DOSSIERS / BERKANA TRADING S.R.O.
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BERKANA TRADING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-07-29
KYBE ID: CZ-4280920 · 4280920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERKANA TRADING s.r.o.
cz_justice
4280920
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active
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Společnost s ručením omezeným
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2015-07-29
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Čs. armády 371/11, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARSENAL INVEST GROUP s.r.o.activeARSENAL INVEST s.r.o. v likvidaciactiveAurora Engineering s.r.o.activeBereshit Group osoba rizikového kapitálu a.s.activeBiostar Technology s.r.o.activeBonApps s.r.o.activeBTV Praha, spol. s r.o.activeChannel Lights SEactiveCybro Corp s.r.o.activeDastra Company s.r.o.activeDAVID CALIBER s.r.o. v likvidaciactiveDL CONSTRUCT s.r.o.activeEDOKS GROUP s.r.o.activeEFIMIYA s.r.o.activeElcomsoft s.r.o.activeElevate s.r.o.activeElikar s.r.o.activeEUROPEAN BUILDING-UP COMPANY s.r.o.activeEURO STYLE TRAVEL s.r.o.activeFitness Mania s.r.o.active

+47 more

People with significant control

2 people
NameRoleFromSource
NATALIA BRAGINAManaging director—Czechia registry
OLEKSANDR BRAHINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100