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Company dossier

Eastern Sea Traders, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1998-04-06
KYBE ID: CZ-25654624 · 25654624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEastern Sea Traders, spol. s r.o.

cz_justice

Registration25654624

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1998-04-06

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Registered addressVinohradská, 12000 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Acclip, s.r.o.active AFYNNA s.r.o.active Agentura NOVÝ DOMOV 2000 spol.s r.o. v likvidaciactive AMaL spol. s r.o.active AMKS družstvoactive ANA-STAR-DESIGN s.r.o.active Angel Kira s.r.o.active Armada Star s.r.o.active arteffect prague s.r.o.active ATR SERVICES s.r.o.active AVANGARDT-SI s.r.o.active B.A.F. CZ v.o.s.active Bauer Lean Leadership s.r.o. v likvidaciactive Bauer Seminars, s.r.o. v likvidaciactive BILLANC PARTNERS ČR, s.r.o.active BILLANC PARTNERS - outsourcing services, s.r.o.active Bjelye noči s.r.o.active BM TIP s.r.o.active Candy Plus, a.s.active Capricom Technologies , s.r.o. v likvidaciactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100