DOSSIERS / HUGENESS TRADING & COMPANY S.R.O.
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HUGENESS TRADING & COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-13
KYBE ID: CZ-1837443 · 1837443 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUGENESS TRADING & COMPANY s.r.o.
cz_justice
1837443
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-13
cz_justice
Zenklova 24/54, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,070 total

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

02VAM s.r.o.active1. FFS Úžas z.s. v likvidaciactive1more group cz s.r.o.active1. Pořešínský spolek biomasy z.s.active1.Ulrikh s.r.o.active1. Vinohradská Obchodní s.r.o.active30CARE s.r.o.active3M Dovoz s.r.o.active4LF s.r.o.active777 Racing Team z.s.activeA 4 medical s.r.o.activeAbethandicap z.s.activeAB Kamenostavba - BN s.r.o.activeAbraham Diaz s.r.o.activeADAKOL FOND z.s.activeADAKOL TRANS s.r.o. v likvidaciactiveadministrativně obchodní servis s.r.o.activeADORABLE s.r.o.activeAD & PAT COMPANY s.r.o.activeAfrican Media Hub s.r.o.active

+1,050 more

People with significant control

1 people
NameRoleFromSource
SVETOZÁR BARICAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,070 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100