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Company dossier

Trade DB CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-04
KYBE ID: CZ-19983123 · 19983123 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTrade DB CZ s.r.o.

cz_justice

Registration19983123

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-12-04

cz_justice

Registered address2, 67901 Skalice nad Svitavou

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Dplex Distribution s.r.o. v likvidaciactive Dplex group s.r.o.active Dplex Holding a.s.active Dplex import s.r.o.active Dplex s.r.o.active Dplex trading s.r.o.active FIT UP Czech s.r.o.active KR-Inox CZ s.r.o.active NWR Digital s.r.o.active Pepe mobil CZ s.r.o.active Process Automation Consulting s.r.o.active Starmind Investment a.s.active Top Group Invest s.r.o.active Trade DB PL s.r.o.active Trade DB SK s.r.o.active

People with significant control

1 people

Name	Role	From	Source
ĽUBOŠ BOČKAY	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ÖR TRADER s.r.o. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100