DOSSIERS / ZIKURAT TRADING S.R.O.
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Zikurat trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-09-15
KYBE ID: CZ-24734519 · 24734519 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Zikurat trading s.r.o.
cz_justice
24734519
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-09-15
cz_justice
Karlovo náměstí 290/16, 12000 Praha 2
cz_justice

Companies at this address

30 total
BA Group s.r.o.activeBOHEMIA COAL SOLUTION, s.r.o.activeČeské slunce servisní s.r.o.activeDATES MOBILE, s.r.o.activeERAGE s.r.o.activeEstredia, SEactiveeuTax group s.r.o.activeGilroy, s.r.o.activeINVESTMENT HOLDING, a.s. v likvidaciactiveKentaur stav s.r.o.activeLampuka, s.r.o.activeMAGIC PERSONALITY, s.r.o. v likvidaciactiveMária Cavallo CZ s.r.o.activeMMH-Machinery Material Handling s.r.o.activeMoney 4 You s.r.o.activeNAIRA Industries, a.s.activeNOENTE s.r.o.activePCSPRAVCE.CZ s.r.o.activePositive Living s.r.o.activePROMO STAVBY s.r.o. v likvidaciactive

+10 more

Connections

8 links
Shared operator — likely the same administrator
Autodíly BOB s.r.o.Shared officer / director · 9 share thisKARLOX s.r.o.Shared officer / director · 9 share thisALL V Media, s. r. o.Shared officer / director · 9 share thisSH služby s. r. o.Shared officer / director · 9 share thisPORTO NUOVO s.r.o.Shared officer / director · 9 share thisJ.R.B.K. s.r.o. v likvidaciShared officer / director · 9 share thisARKONA stavební s.r.o.Shared officer / director · 9 share thisOSS security s.r.o.Shared officer / director · 9 share this

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

1 people
NameRoleFromSource
Jaromír JarábekManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100