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Company dossier

FREY TRADING, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-01-08
KYBE ID: CZ-29014000 · 29014000 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFREY TRADING, s.r.o.

cz_justice

Registration29014000

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-01-08

cz_justice

Registered addressV Celnici, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

21, a.s.active ABM Mosty s.r.o.active Accounting One, s.r.o.active ACMT s.r.o.active ALKONY-CZ, a.s.active ASB Czech Republic, s.r.o.active BAZ Czech, a.s.active BUG Czech, a.s.active BZC Czech, a.s.active Campara, s.r.o.active Charlton a.s.active Consulting One, a.s.active CPR INVEST & Consulting, s.r.o.active Credit One, a.s.active ČRS Trading s.r.o.active Divertimenti in Prague s.r.o.- v likvidaciactive FOUR SEASONS TRAVEL, s.r.o.active FVE Klenovka s.r.o.active MAG Investment, s.r.o.active Mandarin Oriental Prague s.r.o.active

+12 more

People with significant control

1 people

Name	Role	From	Source
JIMMY KENT PATRIK LILJA	Managing director	2010-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100