KYBE — See who's really behind any company

Company dossier

PADES TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-07-22
KYBE ID: CZ-24713988 · 24713988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 9 Risk signals 1 Sources

Key facts

active

Legal namePADES TRADE s.r.o.

cz_justice

Registration24713988

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-07-22

cz_justice

Registered addressTachovské náměstí 90/2, 13000 Praha 3

cz_justice

Companies at this address

19 total

ALFA. 88, s.r.o.active BALTIKA AUTO s.r.o.active BEREZYNA GROUP s.r.o.active BVN GENERAL s.r.o.active DARMON STAV s.r.o.active GREVI COMPANY s.r.o.active KONTALEX s.r.o.active KOPTAS PLUS s.r.o.active KOREGOS GROUP s.r.o.active LAREMI GROUP s.r.o.active MANZUK-GROUP s.r.o.active MIROS STAV s.r.o.active POLIUS COMPANY s.r.o.active PRAKTIKSTAV s.r.o.active SLANS TRADE s.r.o.active ŠMILJAK Praha s.r.o.active STORI GROUP s.r.o.active TROMP GROUP s.r.o.active

Connections

9 links

Shared operator — likely the same administrator

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

15 people

Name	Role	From	Source
Ivan Cazacenco	Managing director	2010-01-01	Czechia registry
Mariya Moysh	Managing director	2010-01-01	Czechia registry
Mykhaylo Soyma	Managing director	2010-01-01	Czechia registry
Mykola Shapoval	Managing director	—	Czechia registry
Nina Ilkevych	Managing director	2010-01-01	Czechia registry
Ruslan Mirza	Managing director	2010-01-01	Czechia registry
Sergii Nezhalskyi	Managing director	—	Czechia registry
Serhiy Holyadynets	Managing director	—	Czechia registry
Serhiy Novak	Managing director	—	Czechia registry
Stepan Podilchyk	Managing director	2010-01-01	Czechia registry
Vasyl Pavlyuk	Managing director	—	Czechia registry
Vasylyna Fitsay	Managing director	—	Czechia registry
Viktor Rishko	Managing director	2010-01-01	Czechia registry
Volodymyr Leta	Managing director	—	Czechia registry
Zaharia Muntean	Managing director	2010-01-01	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100