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Company dossier

KITZMETAL TRADE s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-02-25
KYBE ID: CZ-29205255 · 29205255 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKITZMETAL TRADE s.r.o. v likvidaci

cz_justice

Registration29205255

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-02-25

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Registered addressKorunní 2569/108, 10100 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,004 total

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

100KAR ENTERTAINMENT, s.r.o.active 100kolektiv s.r.o.active 100 Streets Holidays s.r.o.active 1829 Vanilla, s.r.o.active 1 Detektivní, s.r.o.active 203 Energy, s.r.o.active 21 Dollars s.r.o.active 21st Century Devs s.r.o.active 240, s.r.o.active 24/7 Transport s.r.o.active 2PAY4YOU GROUP, s.r.o.active 2TANS s.r.o.active 2toros s.r.o.active 360 CORPORATION s.r.o.active 365 konzultant, s.r.o.active 365 xRM Partners s.r.o.active 3BrainAI Nexus s.r.o.active 3DCenter, s.r.o.active 3Dpoint s.r.o.active 3D Print Zone, s.r.o.active

+3,984 more

People with significant control

1 people

Name	Role	From	Source
MÁRIA LÁZÁR	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 4,004 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MÁRIA LÁZÁR (officer) matches PEP Maria Lazăr — member of the Chamber of Deputies of Romania, Romania. 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