DOSSIERS / KS DYNA TRADE S.R.O.
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Company dossier

KS DYNA trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-20
KYBE ID: CZ-17854008 · 17854008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KS DYNA trade s.r.o.
cz_justice
17854008
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-12-20
cz_justice
Střížkovská 630/114, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

11:11 winery s.r.o.activeAdrian Carparts s.r.o.activeAequitas Trading s.r.o., osoba rizikového kapitáluactiveAlex-Stavennt s.r.o.activeAlita Solutions s.r.o.activeAmpulex s.r.o.activeAntiFIX s.r.o.activeAutodoprava JIKUM s.r.o.activeBaleni hned s.r.o.activeBlack Elephant s.r.o.activeBonus Surprise s.r.o.activeBoscanisOne s.r.o.activeBuilding Support s.r.o.activeCarreggiare s.r.o.activeCar to good s.r.o.activeCompagnia Rossa s.r.o.activecontraststudio s.r.o.activeCreative Cover s.r.o.activeDHS Estate a.s.activeDovoz a dodani s.r.o.active

+68 more

People with significant control

1 people
NameRoleFromSource
IVAN YURASHCHUKManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

Risk journey — why 28?

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