DOSSIERS / COMMERCE RETAIL TRDLOKAFE A.S.
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Commerce Retail Trdlokafe a.s.

CZECHIA · COMPANY · INCORPORATED 2022-08-02
KYBE ID: CZ-17390001 · 17390001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Commerce Retail Trdlokafe a.s.
cz_justice
17390001
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2022-08-02
cz_justice
Vídeňská 188/119d, 61900 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

4M Beteiligungs s.r.o.activeAIRISYS Consulting s.r.o.activeAIRISYS s.r.o.activeAsset Management Online s.r.o.activeBaka Production s.r.o.activebezva IT partner s.r.o.activeČeské Stromy s.r.o.activeCleverFarm, a.s.activeCommerce Retail B s.r.o.activeCommerce Trade s.r.o.activeDATACLUE s.r.o.activeDeveloria A Project s.r.o.activeDeveloria s.r.o.activeEasy Apartments s.r.o.activeEcoTec Japan s.r.o.activeEcotec Point s.r.o.activeEKOVUK MEDI, s.r.o.activeELEGIS s.r.o.activeFarmia Food Gastro s.r.o.activeFarmia Food s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
MARTIN PODOBABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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