DOSSIERS / KONTAKT – TRADING S.R.O.
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KONTAKT – Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-01
KYBE ID: CZ-23419296 · 23419296 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KONTAKT – Trading s.r.o.
cz_justice
23419296
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active
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Společnost s ručením omezeným
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2025-07-01
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Svobodova 2050, 51101 Turnov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK ŠÁLEKManaging director—Czechia registry
PETR ŠÁLEKManaging director—Czechia registry
VLADISLAV KOPALManaging director2025-01-01Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-07-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100