DOSSIERS / BIODIESEL TRADE S.R.O.
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BIODIESEL TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-04-05
KYBE ID: CZ-29351723 · 29351723 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIODIESEL TRADE s.r.o.
cz_justice
29351723
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-04-05
cz_justice
Sochorova 3262/23, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AD Economy, s.r.o.activeADGas Pálava s.r.o.activeADGas Property s.r.o.activeADG Hub s.r.o.activeAD Hotels, s.r.o.activeALARMAX s.r.o.activeArch.Design, s.r.o.activeAsociace brněnských architektů a stavitelů, z.s.activeAutoservis Opticar s.r.o.activeAVRIOINVEST, a.s.activeAvrioReal, s.r.o.activeBeckhoff Automation s.r.o.activeBílá hora, s.r.o.activeBuild and live, s.r.o.activeBuilt to live, s.r.o.activeCONSTRA, s.r.o.activeDARK pwc s.r.o.activeDO2 WORK s.r.o.activeE.R.H. servis s.r.o. v likvidaciactiveESPYRA, a.s.active

+34 more

People with significant control

1 people
NameRoleFromSource
PETR DOKLÁDALManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100