DOSSIERS / BOTRONOV TRADE S.R.O.
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Company dossier

Botronov Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-31
KYBE ID: CZ-3946576 · 3946576 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Botronov Trade s.r.o.
cz_justice
3946576
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-03-31
cz_justice
Fryčovická 458, 19900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

1.BS SPOL s.r.o.activeA1 Invest Group s.r.o.activeAA-ISA s.r.o. v likvidaciactiveaccasuso s.r.o.activeAFAREUS s.r.o., v likvidaciactiveAFB servis s.r.o., v likvidaciactiveAH Facility Services s.r.o.activeAktivní zdraví s.r.o.activeAKT Morava s.r.o.activeAlcides s.r.o.activeALFANERO-EU, s.r.o. v likvidaciactiveAlgeMetal Trade s.r.o.activeAll Recyko Výkup s.r.o.activealrief s.r.o.activeALSAN družstvoactiveALUFIXING s.r.o.activeAlways Ready s.r.o., v likvidaciactiveANAGOLD s.r.o.activeANDRELIA s.r.o.activeangarsk s.r.o.active

+465 more

People with significant control

1 people
NameRoleFromSource
ARNOŠT ZEMANManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100