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Company dossier

Emaark General Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-01
KYBE ID: CZ-17876991 · 17876991 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameEmaark General Trading s.r.o.

cz_justice

Registration17876991

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-01

cz_justice

Registered addressKloboučnická 1735/26, 14000 Praha

cz_justice

Companies at this address

420 total

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

4 fun s.r.o.active 4 sauces s.r.o.active 68 Real Property, a.s.active AAA Residence s.r.o.active Acareme, nadační fondactive AdBat IT Solutions, a.s.active AdBat Reality a.s.active AFCS Navigos s.r.o.active AGE PORT s.r.o.active ALEX LOGISTIC s.r.o.active Amazing Business Group.cz s.r.o.active AMAZING VENTURES s.r.o.active AMAZING VOUCHERS s.r.o.active AMETIQUE s.r.o. v likvidaciactive Amgs International s.r.o.active ANLEANE s.r.o.active Aprix, s.r.o.active A.R.G. International s.r.o.active Aricia Solutions s.r.o.active Arpertech CZ s.r.o.active

+400 more

Connections

4 links

Shared operator — likely the same administrator

Nikitina s.r.o.Shared officer / director · 5 share this ALFA TRANS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this ALT-AUTOGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this NIKITINAN LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ERMEK KALCHAEV	Managing director	2023-01-01	Czechia registry
NATALIYA NIKITINA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100