DOSSIERS / BROOK TRADING, A.S.
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BROOK trading, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-31
KYBE ID: CZ-28224507 · 28224507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BROOK trading, a.s.
cz_justice
28224507
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-31
cz_justice
Dlouhá, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

23 pm s.r.o.active5A Residence Eden III/3 s.r.o.active5A Residence Eden IV/4 s.r.o.active5C Residence Eden VI/26 s.r.o.active5C Residence Eden VII/27 s.r.o.active5F Residence Eden II/52 s.r.o. v likvidaciactive5F Residence Eden III/53 s.r.o. v likvidaciactive5F Residence Eden IV /54 s.r.o. v likvidaciactive9level s.r.o.activeABC a.s.activeAKTIVNÍ REALITNÍ s.r.o.activeALENIKA s.r.o.activeAmlok, s.r.o.activeANNIK s.r.o.activeANSER AUREUS, a.s.activeArx Production, spol. s r.o.v likvidaciactiveASTRAPIA a.s.activeBADON - ZK a.s.activeBAILOV s.r.o.activeBasic Communication s.r.o.active

+52 more

People with significant control

3 people
NameRoleFromSource
JAN VÁVRABoard member—Czechia registry
JIŘÍ VÁVRABoard member—Czechia registry
ONDŘEJ MAŠEKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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