DOSSIERS / 2 K T R E N D , A.S.
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2 K T R E N D , a.s.

CZECHIA · COMPANY · INCORPORATED 1997-09-08
KYBE ID: CZ-25275861 · 25275861 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 K T R E N D , a.s.
cz_justice
25275861
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1997-09-08
cz_justice
Podnikatelská 539, 19011 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BOHEMIA STAVEBNÍ s.r.o.activeBOUNDLESS SERVIS s.r.o.activeBusiness MAX Group s.r.o. v likvidaciactiveBusPraha s.r.o.activeČihák papír s.r.o.activeClarefin s.r.o.activeCoffeeRacer s.r.o.activeCONSENTA, spol. s r.o.activeDC services s.r.o.activeDee verze s.r.o.activeEGÚ Praha a. s.activeFLOOR MAX s.r.o. v likvidaciactiveGESTIASTAV s.r.o.activeHopper Work s.r.o.activeI&GT, s.r.o.activeInter Golden Jobs CZ s.r.o.activeIQ Group Česko, a.s.activeIQ Group service provider, s.r.o.activeJobBridge s.r.o.activeJumbo Bus Service s.r.o.active

+36 more

People with significant control

3 people
NameRoleFromSource
JAN PATOČKABoard member—Czechia registry
JIŘÍ KOLÁČEKBoard member—Czechia registry
JIŘÍ PATOČKAChairman of the board—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ PATOČKA (officer) matches PEP Jiří Patočka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100