DOSSIERS / TOMA TRADE S.R.O.
← SearchExport PDF
Company dossier

TOMA Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-16
KYBE ID: CZ-13984713 · 13984713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOMA Trade s.r.o.
cz_justice
13984713
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-11-16
cz_justice
Sokolská třída 1934/69, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ MARTINÍKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100