DOSSIERS / TRENDLIVING S.R.O.
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Company dossier

TrendLiving s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-02
KYBE ID: CZ-17700825 · 17700825 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
TrendLiving s.r.o.
cz_justice
17700825
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-11-02
cz_justice
K Pasekám 2984/45, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

People with significant control

1 people
NameRoleFromSource
MARTIN WERNERManaging directorCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN WERNER (officer) matches PEP Werner Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100