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Company dossier

TRIM-EK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-03-09
KYBE ID: CZ-28539036 · 28539036 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 8 Risk signals 3 Sources

Key facts

active

Legal nameTRIM-EK s.r.o.

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Registration28539036

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-03-09

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Registered addressChudenická, 10200 Praha 10

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Companies at this address

42 total

AGORA TRADE s.r.o.active Almirex Stav s.r.o. v likvidaciactive AMG IMPEX GROUP s.r.o.active AND Group s.r.o. v likvidaciactive Arganza Group s.r.o.active BD TRADE, s.r.o.active BODNAR stavby spol. s r.o. v likvidaciactive BOHEMIA DECORA,s.r.o. v likvidaciactive BUFON impex s.r.o.active Bytové družstvo BATULactive Captoni, s.r.o.active Core Value s.r.o.active Divat CZ, s.r.o.active Dive Arena Tour s.r.o. v likvidaciactive Družstvo DACHOVAactive Družstvo O&S-TRADEactive ECO FOODS EUROPE s.r.o.active EIKEL STAV s.r.o.active ELISABET, spol. s r.o. v likvidaciactive Fagentis CZ s.r.o.active

+22 more

Connections

8 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
Irina Maslova	Managing director	2009-01-01	Czechia registry
Oleg Maslov	Managing director	2009-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100