DOSSIERS / SKIPP TRADING S.R.O.
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SKIPP trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-06-30
KYBE ID: CZ-29228689 · 29228689 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SKIPP trading s.r.o.
cz_justice
29228689
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-06-30
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nám. T. G. Masaryka 1281, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

4LAN s.r.o.active7Bar s.r.o.activeADIES Smarties s.r.o.activeAgrodružstvo Vřesovice s.r.o.activeAGRO VAN CZ s.r.o.activeAKTÉ spol. s r.o.activeALBAEDEA s.r.o.activeAlixenon group s.r.o.activeAlpalex s.r.o.activeAlter Vision s.r.o.activeALTIN GROUP s.r.o.activeAMEZLIN z.s.activeAMIGO Systems s.r.o.activeArchArk s.r.o.activeARCHIBEST ATELIER s.r.o.activeAROMAVITA s.r.o.activeArtima s.r.o.activeAsopart s.r.o.activeAtelier ALTERNA, z.s.activeAUTOCOLOR PLUS,s.r.o.active

+251 more

People with significant control

1 people
NameRoleFromSource
PAVEL POTŮČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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