DOSSIERS / S GROUP TRADE, S.R.O. V LIKVIDACI
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S GROUP TRADE, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2013-01-15
KYBE ID: CZ-29154600 · 29154600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S GROUP TRADE, s.r.o. v likvidaci
cz_justice
29154600
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-01-15
cz_justice
Mariánské náměstí 617/1, 61700 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AFVE Martinice s.r.o.activeCARTec motorsport, s.r.o.activeCenote s.r.o.activeCLABOAN , s.r.o. v likvidaciactiveCORADO SECURITY CZ, a.s.activeCORADO SECURITY SYSTEMS s.r.o.activeDacube Logistics s.r.o.activeDacube, s.r.o.activeDARA Company s.r.o.activeDIRTEL s.r.o.activeDobráklíma, s.r.o.activeDrivion, s.r.o.activeEIRIN Czech, s.r.o.activeESKOM,spol. s r.o. - v likvidaciactiveFelix Capital a.s.activeFS Projectmanagement s.r.o. v likvidaceactiveFVE ground Boleradice s.r.o.activeFVE ground Břidličná s.r.o.activeFVE ground Chudčice s.r.o.activeFVE ground Martinice s.r.o.active

+56 more

People with significant control

1 people
NameRoleFromSource
LUBOMÍR ROLLOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100