DOSSIERS / VTCVA TRADE S.R.O.
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VTCVA Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-22
KYBE ID: CZ-29064198 · 29064198 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VTCVA Trade s.r.o.
cz_justice
29064198
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-04-22
cz_justice
Fryčovická 458, 19900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

1.BS SPOL s.r.o.activeA1 Invest Group s.r.o.activeAA-ISA s.r.o. v likvidaciactiveaccasuso s.r.o.activeAFAREUS s.r.o., v likvidaciactiveAFB servis s.r.o., v likvidaciactiveAH Facility Services s.r.o.activeAktivní zdraví s.r.o.activeAKT Morava s.r.o.activeAlcides s.r.o.activeALFANERO-EU, s.r.o. v likvidaciactiveAlgeMetal Trade s.r.o.activeAll Recyko Výkup s.r.o.activealrief s.r.o.activeALSAN družstvoactiveALUFIXING s.r.o.activeAlways Ready s.r.o., v likvidaciactiveANAGOLD s.r.o.activeANDRELIA s.r.o.activeangarsk s.r.o.active

+465 more

People with significant control

1 people
NameRoleFromSource
JAKUB OBEŠLOManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100