DOSSIERS / TRADING COMPANY PRAGUE S.R.O.
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Trading company Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-28
KYBE ID: CZ-23221739 · 23221739 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Trading company Prague s.r.o.
cz_justice
23221739
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-28
cz_justice
Křižovnická 86/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

2B Logistik s.r.o.active2MJ s.r.o. v likvidaciactive64 bit s.r.o.active7667 s.r.o.activeABC Property s.r.o.activeABSOLUTNE KOVÁČ s.r.o.activeAccreditation, certification and membership associations of educational organizations and schools z.s.activeAD LANGR s.r.o.activeADMINI Group s.r.o.activeAethera Investments s.r.o.activeAFfinity consulting s.r.o.activeAfrica international foundation, nadační fondactiveAGROFADO s.r.o.activeAirVans s.r.o.activeAkvinsky s.r.o.activeAl - Ammar Construction s.r.o.activeALEXANDRE Corp s.r.o.activeAlfiena Corp s.r.o.activeAlgarinejo s.r.o.activeAlioth Star s.r.o.active

+538 more

People with significant control

1 people
NameRoleFromSource
LENKA KNÍŽKOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100