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Company dossier

First European Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-25
KYBE ID: CZ-21167702 · 21167702 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFirst European Trading s.r.o.

cz_justice

Registration21167702

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2024-01-25

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Registered addressNa Hřebenkách 815/130, 15000 Praha

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Companies at this address

508 total

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

ACTIVITY GROUP, s.r.o.active AdvantaCore s.r.o.active AESTHETIC EXPERT s.r.o.active AGENTURA EU s.r.o.active Agentura práce OSSPO s.r.o.active AGORA MORAVIA s.r.o.active Alba medicare s.r.o.active ALEX-ASVA s.r.o. v likvidaciactive Alex Trend Food s.r.o.active ALFOPURE s.r.o.active ALORI Czech Republic s.r.o.active Alsomat protection s.r.o.active amigos PH barbershop s.r.o.active AMPLEUR a.s.active AMP Werk s.r.o.active Andriana servis s.r.o.active Apilgare company s.r.o.active APOGEE.CZ, s.r.o.active Apogee Software s.r.o.active APOTHECARY s.r.o.active

+488 more

Connections

1 link

Shared operator — likely the same administrator

FIRST European recruitment s.r.o.Shared officer / director · 2 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

1 people

Name	Role	From	Source
MUHAMMAD FARHAN AYUB	Managing director	2024-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100