DOSSIERS / BANKERS TRUST FEDERAL RESERVE SERVICE S.R.O.
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Company dossier

Bankers Trust Federal Reserve Service s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-01
KYBE ID: CZ-24773760 · 24773760 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bankers Trust Federal Reserve Service s.r.o.
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24773760
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active
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Společnost s ručením omezeným
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2010-12-01
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Na Maninách 796/9, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

42 bears Company s.r.o.activeAnnons Czech s.r.o.activeARSENAL COMPANY s.r.o.activeAssociation K-D LAB s.r.o.activeAWS International s.r.o.activeAxentra Co s.r.o.activeBOLDYREV Company s.r.o.activeCompra Operation s.r.o.activeConstruction Capital s.r.o.activeCZIR international s.r.o.activeCZ-LV AUTO RENT s.r.o.activeDelta-modeling company s.r.o.activeDevSphere s.r.o.activeDILARIS Company s.r.o.activeElf Decor M&V s.r.o.activeEst Virtus s.r.o.activeFaraSys s.r.o.activeFIND INVEST s.r.o.activeFIXIT, spol. s r.o.activeFJORDEX Co. s.r.o.active

+35 more

People with significant control

1 people
NameRoleFromSource
Sergey KUZMINManaging director2010-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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