DOSSIERS / TRADE ESTATE DEVELOPMENT S.R.O.
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TRADE ESTATE Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-09-18
KYBE ID: CZ-27600777 · 27600777 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADE ESTATE Development s.r.o.
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27600777
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active
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Společnost s ručením omezeným
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2006-09-18
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Italská 1274/8, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGIY ARUSTAMYANManaging director—Czechia registry
VIKTOR KAMYŠENCEVManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100