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Company dossier

RETRAST TRADE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-01-25
KYBE ID: CZ-24202312 · 24202312 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameRETRAST TRADE, s.r.o.

cz_justice

Registration24202312

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-01-25

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Registered addressŠkolská 692/26, 11000 Praha

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Companies at this address

5 total

JADETOK s.r.o.active Mistr čokolatér, spol. s r.o.active SIOS GROUP, a.s.active SIOS SERVIS s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

SIOS SERVIS s.r.o.Shared registered address · 5 share this Mistr čokolatér, spol. s r.o.Shared registered address · 5 share this JADETOK s.r.o.Shared registered address · 5 share this SIOS GROUP, a.s.Shared registered address · 5 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

1 people

Name	Role	From	Source
⚠ JOSEF KŘÍŽ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KŘÍŽ (officer) matches PEP Josef Kříž — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100