DOSSIERS / ATP TRADING CZ S.R.O.
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ATP TRADING CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-07-30
KYBE ID: CZ-24254240 · 24254240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATP TRADING CZ s.r.o.
cz_justice
24254240
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-07-30
cz_justice
Na Kozačce 1275/8, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGROTECH RENT s.r.o.activeALVIS Development s.r.o. v likvidaciactiveALYZIA s.r.o.activeAntonio Ubertrans s.r.o.activeAUKCE POHLEDÁVEK s.r.o.activeAUKČNÍ PORTÁL s.r.o.activeAUTOSALON PRAHA s.r.o.activeBEST CONSULT SYSTEM s.r.o.activeBEST TRAVEL SERVIS s.r.o.activeBLS GROUP s.r.o.activeBOHEMIA CAPITAL COMPANY s.r.o.activeBROKER CREDIT s.r.o.activeBUSINESS WEB s.r.o.activeCAMSION s.r.o.activeCARS TRADE COMPANY s.r.o.activeCLUB LEGAL s.r.o.activeCOMMERCE POINT s.r.o.activeEDUCA POINT s.r.o.activeELIT INVEST s.r.o.activeENGINEERING TEAM s.r.o.active

+57 more

People with significant control

1 people
NameRoleFromSource
JIŘINA CHLOUBOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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