DOSSIERS / UTILAMIS TRADE S.R.O.
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Company dossier

Utilamis Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-12-29
KYBE ID: CZ-28714482 · 28714482 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Utilamis Trade s.r.o.
cz_justice
28714482
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2009-12-29
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Žirovnická 3133/6, 10600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

2. auditorská, daňová a účetní společnost s.r.o.active3D AUTO WASH s.r.o.active4CAD solution s.r.o.activeAbel CZ Invest s.r.o.activeAB HOLDING, spol s r.o.activeADDEX s.r.o.activeADEQUA CONSULTING s.r.o.activeAD Real Exclusive s.r.o.activeADUAL s.r.o.activeAgentura RETORIX, s.r.o.activeAIEM s.r.o.activeALEMM INTERNATIONAL GROUP s.r.o.activeAletihad s.r.o. v likvidaciactiveALFEGA s.r.o. v likvidaciactiveALL ROBOTS s.r.o.activeAL MOUNTING s.r.o.activeAMARS FOOD, s.r.o.activeAQUALAND EUROPE s.r.o.activeARTILIXUM s.r.o.activeARZIA NERON s.r.o. v likvidaciactive

+250 more

People with significant control

1 people
NameRoleFromSource
MONIKO YONASHManaging director2009-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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