DOSSIERS / TRADING CZ S.R.O.
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Trading CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-04
KYBE ID: CZ-27243133 · 27243133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Trading CZ s.r.o.
cz_justice
27243133
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-05-04
cz_justice
U Habrovky 247/11, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

4SCMsolutions s.r.o.activeaccordo brno a.s.activeActive Image s.r.o.activeAgentura Columbus s.r.o.activeALgarde s.r.o.activeAmpera Europe a.s.activeARG properties s.r.o.activeARTEA CZ, a.s.activeAUBRY Praha s.r.o.activeAutoškola MATRIX s.r.o.activeAwenora s.r.o.activeBavaria Properties s.r.o.activeBC Profession s.r.o.activeBed of Roses s.r.o.activeBELPO - PRODUKT s.r.o.activeBerounská realitní spol. s r.o.activeBevelling Machines Europe s.r.o.activeBOBISTAV, s.r.o.activeBohemia North Invest s.r.o.activeBrettone SEactive

+66 more

People with significant control

1 people
NameRoleFromSource
JAN STRATÍLEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100