DOSSIERS / TRADEPARTNERS SPOL. S R.O.
← SearchExport PDF
Company dossier

TRADEPARTNERS spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-18
KYBE ID: CZ-28394763 · 28394763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADEPARTNERS spol. s r.o.
cz_justice
28394763
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-06-18
cz_justice
Bořivojova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

1. Lounská agentura práce s.r.o.active24print s.r.o.active2Bikers s.r.o.active2FRESH s.r.o.active3nity.cz s.r.o.activea2m bodyform s.r.o.activeABN Consulting a.s.activeABZAL s.r.o.activeAD-Bušek s. r. o.activeADEOO s.r.o.activeAd factory s.r.o.activeADM-STAV s.r.o.activeAEMIT PRODUCTION s.r.o.activeA&G 22, s.r.o.activeAgentura GIN, s.r.o. v likvidaciactiveAgentura "Jan Zrzavý", spol. s r.o.activeAGROARAT, s.r.o.active"AGROMIX s.r.o."activeAH AUTO s.r.o.activeAkadwer s.r.o.active

+330 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV ČEČÁKManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100