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Company dossier

Trustinn s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-08
KYBE ID: CZ-23161418 · 23161418 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTrustinn s.r.o.

cz_justice

Registration23161418

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-04-08

cz_justice

Registered addressŠkolská 1736/12, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

2M 360 ONE s.r.o.active AdminPro Solution s.r.o.active ADVERTICON, SPOL. s.r.o.active Akin Holdings, s.r.o.active ALGOMERA SOFTWARE s.r.o.active ALISOFT SOFTWARE s.r.o.active AmpreX s.r.o.active AR Assets, a.s.active Ardenline s.r.o.active ARTBUD s.r.o.active Artificial Solution s.r.o.active Autobusová doprava Jaroslav Mrázek s.r.o.active AutoFlame s.r.o.active AutoFlamin s.r.o.active Autograph Studio s.r.o.active AutoLease Services s.r.o.active Azassistgroup s.r.o.active B14P3 s.r.o.active B&D Asset s.r.o.active Beauty Factory s.r.o.active

+195 more

People with significant control

2 people

Name	Role	From	Source
JAN KLEIN	Managing director	—	Czechia registry
ONDŘEJ KRATĚK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KLEIN (officer) matches PEP Jan Klein — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100