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Company dossier

ELMTRADE SE

CZECHIA · COMPANY · INCORPORATED 2011-12-08
KYBE ID: CZ-24191019 · 24191019 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameELMTRADE SE

cz_justice

Registration24191019

cz_justice

Statusactive

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TypeEvropská společnost

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Incorporated2011-12-08

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Registered addressZelený pruh 1560/99, 14000 Praha

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Companies at this address

93 total

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

AB Plzeňská s.r.o.active Active Media Praha s.r.o.active Advisory Center s.r.o.active AGRAL s.r.o. v likvidaciactive Alfeos s.r.o.active Amanta Invest s.r.o.active APARTS s.r.o.active ARS - účetnictví, personalistika, vzdělávání, s.r.o.active BANDOL.CZ s.r.o.active BECHTOLD CZ, s.r.o.active BECHTOPLAST s.r.o.active Českomoravská šlechtitelská a semenářská asociaceactive CREATIVE REPUBLIC, s.r.o.active DASEBO s.r.o.active DÍLNY RESTAUROVÁNÍ PAMĚTIHODNOSTÍ, KANCELÁŘ ZAHRANIČNÍHO OBCHODU, s.r.o. zastoupení v Prazeactive ECO DREAM s.r.o.active EFG CZ spol. s r.o.active Everyday Holiday s.r.o.active FB trading a.s.active FINANCE CONSULTING PRAHA, a.s.active

+73 more

Connections

2 links

Shared operator — likely the same administrator

KOLIMBIA Group a.s.Shared officer / director · 3 share this PRAKO INVESTMENT s.r.o.Shared officer / director · 3 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

2 people

Name	Role	From	Source
JIŘÍ KLÍMA	Board member	—	Czechia registry
VERONIKA PALIČKOVÁ	Board member	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100