DOSSIERS / TRIO TRADING S.R.O.
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Company dossier

TRIO TRADING s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-05-02
KYBE ID: CZ-25003020 · 25003020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TRIO TRADING s.r.o.
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25003020
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active
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Společnost s ručením omezeným
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1996-05-02
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Nákladní, Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Karel NovotnýManaging director—Czechia registry
MIROSLAV LANDSKRONERManaging director—Czechia registry
VLADIMÍR RICHTERManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karel Novotný (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR RICHTER (officer) matches PEP Vladimír Richter — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100