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Company dossier

WORLD TRADE EXCLUSIVE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-04-29
KYBE ID: CZ-2952980 · 2952980 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameWORLD TRADE EXCLUSIVE s.r.o.

cz_justice

Registration2952980

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-04-29

cz_justice

Registered addressŘehořova 1003/34, 13000 Praha

cz_justice

Companies at this address

93 total

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

AGROSTROJ SERVIS s.r.o.active ARELATE s.r.o.active ATOM, nižší centrum ČKactive AVAND GROUP a.s.active AVICENNA GROUP s.r.o.active BARSIA s.r.o.active BEST SKY TRAVEL s.r.o.active BEST STAV GROUP s.r.o. v likvidaciactive BLISSKEY s.r.o.active BROKER EXPERT s.r.o.active BSL INVEST s.r.o.active BUSINESS SHOP s.r.o.active BVK Sourcing s.r.o.active CAPELLA GROUP s.r.o.active CAPITAL CARTEL s.r.o.active CAPITAL REAL SERVIS s.r.o.active CARGO THERMO s.r.o.active CASABLANCA COMPANY s.r.o.active CCFLOW s.r.o.active CENTRUM ŘEMESEL s.r.o.active

+73 more

Connections

4 links

Shared operator — likely the same administrator

NIKA CONSULTANTS LIMITEDShared officer / director · 5 share this MALESCO CONSULTING LIMITEDShared officer / director · 5 share this Макаров МихайлоShared officer / director · 5 share this ALGIDUM LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MYKHAILO MAKAROV	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100