DOSSIERS / MARGOLIA TRADE S.R.O.
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MARGOLIA TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-27
KYBE ID: CZ-24131270 · 24131270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARGOLIA TRADE s.r.o.
cz_justice
24131270
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-06-27
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Evropská 516/10, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

abardh spol. s r.o.activeABECO spol. s r.o.activeABSOLVENTI s.r.o.activeAIT GLOBAL s.r.o.activeAltromutěnice s.r.o.activeANTIC s.r.o.activeASA (Asociace studentů a absolventů), z.s.activeAsociace pedagogických pracovníků ČR, z.s.activeAUTENT z.ú.activeBeKu Technology s.r.o.activeBETA HASE spol. s r.o., v likvidaciactiveCAREWOLF spol. s r.o.activeČeská absolventská unie (ČeAU), z.s.activeČeská unie podnikatelů (ČeUP), z. s.activeChvojka Assets s.r.o.activeClevermat s.r.o.activeCyberCor s.r.o.activeCyclo & sport s.r.o.activeczechsnab s.r.o.activeDI Five, s.r.o.active

+59 more

People with significant control

1 people
NameRoleFromSource
PAVEL JANŮManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100