DOSSIERS / M.O.L.G. TRAID S.R.O.
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Company dossier

M.O.L.G. TRAID s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-11-10
KYBE ID: CZ-26127920 · 26127920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.O.L.G. TRAID s.r.o.
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26127920
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active
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Společnost s ručením omezeným
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1999-11-10
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Americká 401/5, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA KOVALENKOManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA KOVALENKO (officer) matches PEP Anna Kovalenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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