DOSSIERS / THL TRADE S.R.O.
← SearchExport PDF
Company dossier

THL Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-09-29
KYBE ID: CZ-25476564 · 25476564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THL Trade s.r.o.
cz_justice
25476564
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-09-29
cz_justice
Kollárova 261/3, 29301 Mladá Boleslav
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ HROMÁDKOManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100