DOSSIERS / TRANS COMERC, S.R.O.
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Trans Comerc, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-24
KYBE ID: CZ-28465245 · 28465245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Trans Comerc, s.r.o.
cz_justice
28465245
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-24
cz_justice
Vinohradská, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Acclip, s.r.o.activeAFYNNA s.r.o.activeAgentura NOVÝ DOMOV 2000 spol.s r.o. v likvidaciactiveAMaL spol. s r.o.activeAMKS družstvoactiveANA-STAR-DESIGN s.r.o.activeAngel Kira s.r.o.activeArmada Star s.r.o.activearteffect prague s.r.o.activeATR SERVICES s.r.o.activeAVANGARDT-SI s.r.o.activeB.A.F. CZ v.o.s.activeBauer Lean Leadership s.r.o. v likvidaciactiveBauer Seminars, s.r.o. v likvidaciactiveBILLANC PARTNERS ČR, s.r.o.activeBILLANC PARTNERS - outsourcing services, s.r.o.activeBjelye noči s.r.o.activeBM TIP s.r.o.activeCandy Plus, a.s.activeCapricom Technologies , s.r.o. v likvidaciactive

+88 more

People with significant control

4 people
NameRoleFromSource
Iryna PimenovaManaging director—Czechia registry
Kostyantyn ShuruburaManaging director2008-01-01Czechia registry
Oleksandr ShuruburaManaging director—Czechia registry
Olga NykonManaging director2008-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100