DOSSIERS / KARPATY TRADING S.R.O. "V LIKVIDACI"
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Company dossier

Karpaty Trading s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2014-07-14
KYBE ID: CZ-3195295 · 3195295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Karpaty Trading s.r.o. "v likvidaci"
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3195295
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active
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Společnost s ručením omezeným
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2014-07-14
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Havlíčkova 190/12, 73701 Český Těšín
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Advert Design s.r.o.activeALFIL auction gallery s.r.o.activeALFIL collections s.r.o.activeALFILIP auctions, s.r.o.activeALIVERE SOLUTIONS s.r.o.activeAmenex Plus s.r.o. "v likvidaci"activeARTIKO, spol. s r. o.activeBenerostal Pro, s.r.o.activeCapital Invest Česko s.r.o.activeCastelion Group, s.r.o.activeCorvinus Polonus s.r.o.activeCX Med s.r.o.activeDistrimed s.r.o.activeDMBi Czech s.r.o. "v likvidaci"activeEAST TRADING SG s.r.o.activeESJO-INVEST s.r.o.activeEsterixon spol. s r.o.activeFILIP Philatelic Service, s.r.o.activeFritamol, s.r.o. " v likvidaci "activeFuere s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
JACEK GRZYBOWSKIManaging director2014-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100