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Company dossier

Pereta trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-29
KYBE ID: CZ-27313824 · 27313824 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePereta trade s.r.o.

cz_justice

Registration27313824

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-01-29

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Registered addressnáměstí Přátelství 1518/4, 10200 Praha

cz_justice

Companies at this address

302 total

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

1955 Inc. a.s.active 4glass parts s.r.o.active ABA TRAVEL, s.r.o. v likvidaciactive ABC Transport s.r.o.active A.C.C. s.r.o.active Active shop s.r.o.active Ad&d s.r.o.active ADEJE Europe, s.r.o. "v likvidaci"active ADESAP s.r.o.active AENEA s.r.o. v likvidaciactive AHIMSA s.r.o. v likvidaciactive AKLEHIT a.s. v likvidaciactive Aleppo investment s.r.o.active ALU - KOLA RACING, s.r.o. v likvidaciactive APC Sigma a.s.active Arctic Ice s.r.o.active ARROZ TASA, s.r.o.active ART GLASS CENTER s.r.o., v likvidaciactive ATENEO CZECH s.r.o.active Atletic logistic s.r.o.active

+282 more

Connections

1 link

Shared operator — likely the same administrator

ASTERIX CENTRAL SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIKOLAY ALEKSIEV	Managing director	2007-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100