DOSSIERS / MADIDOU TRADE, A.S.
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Madidou Trade, a.s.

CZECHIA · COMPANY · INCORPORATED 2012-10-12
KYBE ID: CZ-24232459 · 24232459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Madidou Trade, a.s.
cz_justice
24232459
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2012-10-12
cz_justice
Pobřežní 667/78, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNIT Prague a.s.activeAMANITE a.s.activeAthina Real Estate a.s.activeAutoRABIT s.r.o.activeCaroda s. r. o.activeCENTRAL PACIFIC INVESTMENTS, a.s.activeDorelan Karlín s.r.o.activeHanjin Global Logistics Europe s.r.o.activeHOLEŠOVICE ASSETS s.r.o.activeHOLEŠOVICE SPIN OFF s.r.o.activeIconiK jako Karlín a.s.activeINVICTA, advokátní kancelář, s.r.o.activeJANLU GROUP a.s.activeJANLU GROUP PROPERTY s.r.o.activeKARLÍN GROUP EIGHTEEN a.s.activeKARLÍN GROUP EIGHT s.r.o.activeKARLÍN GROUP ELEVEN a.s.activeKARLÍN GROUP Management a.s.activeKARLÍN GROUP NINETEEN a.s.activeKARLÍN GROUP SIXTEEN a.s.active

+40 more

People with significant control

4 people
NameRoleFromSource
JAN LUDVÍKBoard member—Czechia registry
YISHAY FURMANBoard member2017-04-21Czechia registry
ROMAN DYMÁKChairman of the board—Czechia registry
SERGE BORENSTEINVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100