DOSSIERS / PHAIT TRADE S.R.O.
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Company dossier

PHAIT Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-10
KYBE ID: CZ-14137445 · 14137445 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHAIT Trade s.r.o.
cz_justice
14137445
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active
cz_justice
Společnost s ručením omezeným
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2022-01-10
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Školská 689/20, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2scale Czech Republic s.r.o.active3mendous s.r.o. v likvidaciactive4 J´s Industries s.r.o.activeABELLA HOLDING s.r.o.activeABN-Teko s.r.o.activeAbonites Corp s.r.o.activeABS Invest Group s.r.o.activeAC ALFA Adamov s.r.o.activeAccelerax s.r.o.activeAccomm Corp s.r.o.activeAcquis Consulting CZ s.r.o.activeAdaptive Solutions s.r.o.activeAdelaide Group a.s.activeADN Invest Prague s.r.o.activeAD Sped Freight s.r.o.activeADTREK s.r.o.activeADVANTAGE ESTATE a.s.activeadykel s.r.o.activeAFALINASTAV s.r.o.activeAGB stav s.r.o.active

+997 more

People with significant control

1 people
NameRoleFromSource
THANH HAI PHANManaging director2022-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100