DOSSIERS / PENATRADE S.R.O. "V LIKVIDACI"
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PENATRADE s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2009-08-14
KYBE ID: CZ-28597117 · 28597117 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PENATRADE s.r.o. "v likvidaci"
cz_justice
28597117
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-08-14
cz_justice
V Zátiší 810/1, 70900 Ostrava
cz_justice

Companies at this address

434 total

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

A 5 Investment s.r.o.activeAAVH Solutions and Services s.r.o.activeAblar servis s.r.o.activeAdamantium IT s.r.o. "v likvidaci"activeADEX GROUP s.r.o. "v likvidaci"activead liberos s.r.o.activeAdvemoUp s.r.o.activeAGERNETA PLUS s.r.o.activeAglaope s.r.o.activeAktivia silesia holding s.r.o. "v likvidaci"activeALBERO BELA s.r.o.activeALBI Truhlářství s.r.o.activeALEX Industrial Technical Services s.r.o.activeAlgoStrike s.r.o.activeAlmicra Europe s.r.o.activeAMK Profi - Technic s.r.o.activeA.N.D. - Y.O.U. s.r.o.activeANTERMOIA s.r.o.activeAP Sinfera s.r.o.activeARBAMO s.r.o.active

+414 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV ŘEZNÍČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100