Key facts
activeMAERD TRADE s.r.o.
cz_justice
29059411
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-25
cz_justice
Tachovské náměstí, 13000 Praha 3
cz_justice
Company dossier
MAERD TRADE s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAKVA s.r.o.ALBOR INVEST s.r.o.Amazonka company s.r.o.Bagiči s.r.o.BIZONIA GROUP s.r.o.BLIC CORPORATION s.r.o.Chop Forest s.r.o.ELBERA Plus, s.r.o.ELIT Holding s.r.o.ELMA družstvoFLORIS GROUP s.r.o.Fortecia, s.r.o.ITB HOLDING LTD, s.r.o. v likvidaciKievstar s.r.o.KRAČUN s.r.o.LAMTEX s.r.o.Naxia Company, s.r.o.OLESTAV s. r. o. v likvidaciOPTIMA INVEST, s.r.o.RIFEKT s.r.o.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Alisa Sadovnic | Managing director | — | Czechia registry |
| Anastasia Susloparova | Managing director | 2010-01-01 | Czechia registry |
| Andrei Bobeica | Managing director | — | Czechia registry |
| Bohdan Ihnatyuk | Managing director | — | Czechia registry |
| Dumitru Dulgheru | Managing director | 2010-01-01 | Czechia registry |
| Hanna Shyshola | Managing director | — | Czechia registry |
| Ihor Marysey | Managing director | — | Czechia registry |
| Ivan Karavan | Managing director | 2010-01-01 | Czechia registry |
| Ivan Pukman | Managing director | 2010-01-01 | Czechia registry |
| Leonid Russu | Managing director | 2010-01-01 | Czechia registry |
| Mariya Kutsyna | Managing director | 2010-01-01 | Czechia registry |
| Nataliia Khalakhur | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100