DOSSIERS / DENOREX TRADE S.R.O.
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DENOREX TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-18
KYBE ID: CZ-1501658 · 1501658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENOREX TRADE s.r.o.
cz_justice
1501658
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active
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Společnost s ručením omezeným
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2013-03-18
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Botanická 606/24, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1A Hotel pro psy s.r.o.activeAE group consulting s.r.o.activeAEVIN GROUP s.r.o.activeAgrobiosfer, s.r.o., organizační složkaactiveAMODIA INVEST s.r.o. v likvidaciactiveAPSauto Bartoš s.r.o.activeARDECON Consulting s.r.o.activeAtype Construct s.r.o.activeBAVYCOR CZ s.r.o.activeBerugone s.r.o. v likvidaciactiveBirnapo s.r.o.activeBLESSED FUND, o.s.activeBONDERIT INVEST s.r.o.activeBREMOS s.r.o.activeBTO Renovation, s.r.o.activeCALLBERA TRADE s.r.o.activeCash & Invest Institute s.r.o., v likvidaciactiveCentrum Trans s.r.o.activeCERTIFINO s.r.o.activeCheMont Engineering SEactive

+122 more

People with significant control

1 people
NameRoleFromSource
MICHAL ROUSManaging director2013-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100