DOSSIERS / BIG TRADE 168, S.R.O.
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BIG TRADE 168, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-19
KYBE ID: CZ-17440700 · 17440700 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG TRADE 168, s.r.o.
cz_justice
17440700
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-19
cz_justice
Kaprova 42/14, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,374 total

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

0x2A s.r.o.active1000cams s.r.o.active100ČES MND s.r.o.active100 opic z. s.active1318 s.r.o.active1. Art Pegas s.r.o.active1A s.r.o.active1. Česká opravna ATP s.r.o. v likvidaciactive1. Česká opravna automatických převodovek s.r.o.active1. EVROPSKÁ REALITNÍ s.r.o.active1style s.r.o.active1-to-Many Solutions s.r.o.active2021 s.r.o.active222 půjčky s.r.o.active2B Factory s.r.o.active2IT s.r.o.active2 JCP holding a.s.active2 JCP Invest s.r.o. v likvidaciactive2U2 s.r.o.active2xPH s.r.o.active

+4,354 more

People with significant control

1 people
NameRoleFromSource
JÁN HERMANManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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