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Company dossier

Beford Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-09-15
KYBE ID: CZ-3399605 · 3399605 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBeford Trading s.r.o.

cz_justice

Registration3399605

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-09-15

cz_justice

Registered addressBudovcova 188/1, 13000 Praha

cz_justice

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active 4business s.r.o.active 4 CLASS s.r.o.active ABANIQUER s.r.o.active ABONES TRADE s.r.o.active Accralome Holding s.r.o.active ACE spol. s r.o.active ADESKANTE a.s.active AFINASERVICE, odštěpný závodactive AGDAR s.r.o.active AG DRAFT CZ s.r.o.active Agrozom CZ s.r.o.active AH Business corporation s.r.o.active Albuseo s.r.o. v likvidaciactive Alfa Prima s.r.o.active Alivik s.r.o.active ALLIANCE CAR s.r.o.active ALL YOU CAN DRINK PLZEN s.r.o.active Aloksa s.r.o.active ALPENTE s.r.o.active

+454 more

Connections

2 links

Shared operator — likely the same administrator

ALL-PRO HOMES LTDShared officer / director · 3 share this ROYAL REMONT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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
SERGEI USHAKOV	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100