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Company dossier

Pletare trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-01
KYBE ID: CZ-28771711 · 28771711 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal namePletare trade s.r.o.

cz_justice

Registration28771711

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-01

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Registered addressPříčná 1892/4, 11000 Praha

cz_justice

Companies at this address

2,954 total

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

1000 Lights s.r.o.active 1. chirurgická společnost s.r.o.active 203 Consulting & Solutions s.r.o.active 2K Fund s.r.o.active 2MHI s.r.o.active 3PGYM s.r.o.active 3S Advisors s.r.o.active 420CLO s.r.o.active 420 Czech Tours s.r.o.active 420 CZ EUROPE s.r.o.active 4Cash s.r.o.active 4HR Digital, s.r.o.active 5P Consulting, s. r. o.active 7285, s.r.o.active 86REALESTATE LLC, odštěpný závodactive Aberama s.r.o.active ABESSO s.r.o.active ABGRIG s.r.o.active Absolutely LuxNest s.r.o.active AC 365 s.r.o.active

+2,934 more

Connections

2 links

Shared operator — likely the same administrator

CARS CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this STABILBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

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

1 people

Name	Role	From	Source
⚠ ANNA NOVAK	Managing director	2009-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA NOVAK (officer) matches PEP Anna Novak — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100