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Company dossier

MAXI trade CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-06-30
KYBE ID: CZ-26865076 · 26865076 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMAXI trade CZ s.r.o.

cz_justice

Registration26865076

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2005-06-30

cz_justice

Registered addressKolbenova 805/32, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AEROSPACE & DEFENCE SOLUTIONS, s.r.o.active AMEOLAN a.s.active Analýzy a marketing s.r.o.active ARBATAX s.r.o.active Atila Company s.r.o.active Belaka Company s.r.o.active CAMPUSTECH s.r.o.active Capranco s.r.o.active Cyber Security Education Cluster, z. s.active Datleti Capital s.r.o.active DDA Mining & Energy s.r.o.active Elvenport Custody 2 s.r.o.active European Cyber Security Excellence Center, z. s.active FALKOSTAV s.r.o.active FERTEN s.r.o.active FN Partner, s.r.o.active FoodPlanner app s.r.o.active FRESHOME.CZ s.r.o.active Genos Solution s.r.o.active ILS INVESTMENT GROUP s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ POKORNÝ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100