DOSSIERS / ELTRAK S.R.O.
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ELTRAK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-07-23
KYBE ID: CZ-24250546 · 24250546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELTRAK s.r.o.
cz_justice
24250546
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-07-23
cz_justice
Mánesova 812/6, 12000 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.

Anders Wolf s.r.o. v likvidaciactiveAutoškola Zruč s.r.o.activeBACHVAROV s.r.o.activeBARTOŠOVA STROJÍRNA s.r.o.activebinarity s.r.o.activeBIOOLNANO Medical s.r.o.activeBp 17 s.r.o.activeBp 21 s.r.o.activeBp 90 s.r.o.activeCarbon Speed Pro s.r.o. v likvidaciactiveCBMED s.r.o.activeČR Exklusiv s.r.o.activeDAHA-REAL s.r.o.activeDr. Chaos s.r.o.activeEDNA, s.r.o.activeEDONI s.r.o.activeEubie Good s.r.o.activeFREDY AURO servis s.r.o.activeGESHER CZ z.s.activeGOLDWORK CZ s.r.o.active

+40 more

People with significant control

1 people
NameRoleFromSource
SVATOPLUK ČECHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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