DOSSIERS / BAROSA TRADE S.R.O.
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BAROSA TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-23
KYBE ID: CZ-24283681 · 24283681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAROSA TRADE s.r.o.
cz_justice
24283681
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-03-23
cz_justice
Za zámečkem 745/17, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4UP s.r.o.activeAdvisor Software s.r.o.activeAgion Pente Group s.r.o. v likvidaciactiveALBENOR s.r.o.activeAPL - servis, s.r.o. v likvidaciactiveARKTERO s.r.o.activeASK Czech Republic SEactiveBADVATOR s.r.o.activeBENKOLA s.r.o.activeBETON-FIB s.r.o.activeBioScan Diagnostics s.r.o.activeBKM PLUS s.r.o.activeCAPRI, s.r.o.activeCAR GLASS INTERNATIONAL Ltd., odštěpný závod v České republiceactiveCIVO KÁMEN s.r.o.activeCompanies and Offices, a.s.activeCONCIERGE SERVICE s. r. o.activeDALVART s.r.o.activeDENGIRA s.r.o.activeDEOS SYSTEMS, SEactive

+60 more

People with significant control

1 people
NameRoleFromSource
LUBOMÍR BÍLEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100