DOSSIERS / K.O.N.A. TRADE S.R.O.
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Company dossier

K.O.N.A. trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-12-19
KYBE ID: CZ-26351897 · 26351897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K.O.N.A. trade s.r.o.
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26351897
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active
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Společnost s ručením omezeným
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2002-12-19
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77, 36001 Sadov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EKATERINA PEŠKOVÁManaging director—Czechia registry
Natalia DenisenkoManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100