DOSSIERS / K&K TRADE GROUP S.R.O.
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Company dossier

K&K trade group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-05-30
KYBE ID: CZ-24850322 · 24850322 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K&K trade group s.r.o.
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24850322
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active
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Společnost s ručením omezeným
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2011-05-30
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V Třešňovce 223/4, 19000 Praha 9
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS KARPOVICHManaging director2011-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100