DOSSIERS / TRENTA INVEST S.R.O.
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TRENTA INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-29
KYBE ID: CZ-17469899 · 17469899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TRENTA INVEST s.r.o.
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17469899
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active
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Společnost s ručením omezeným
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2022-08-29
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Davídkova 694/26, 18000 Praha
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Companies at this address

40 total
BATKA stavby, služby s.r.o.activeBilanych Konstrukt s.r.o.activeBogen-Den s.r.o.activeBohdana Andrusiv s.r.o.activeČELENMET s.r.o.activeDEOL-Gold company s.r.o.activeDream Team Stav s.r.o.activeDROTÁRI s.r.o.activeETNA BUILDINGS s.r.o.activeF2go s.r.o.activeGlowing Aura s.r.o.activeHusak Build s.r.o.activeKASPOLETO s.r.o.activeKhopstav s.r.o.activeKM-diamond s.r.o.activeKy-bo Grand Way stav s.r.o.activeLL dok s.r.o.activeLN-Promix s.r.o.activeLV-Omix s.r.o.activeMafelona s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
YURIY MARTYNManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100