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Company dossier

BERGENTRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-30
KYBE ID: CZ-4439457 · 4439457 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBERGENTRADE s.r.o.

cz_justice

Registration4439457

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-09-30

cz_justice

Registered addressČeskobratrská 1403/2, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRON s.r.o.active ANTEA shop s.r.o.active Asset & Corporate Administration s.r.o.active Asset & Corporate Services s.r.o.active BRENSTEIN FIRT s.r.o.active BSM IMMO s.r.o.active CANNAWAEL CZECH s.r.o.active Česká penzijní pokladna a.s.active Daminazy s.r.o.active DNA CONSULTING GLOBAL CZECH s.r.o. "v likvidaci"active ELCOMRAP s.r.o.active Ephokale s.r.o.active Feratum one s.r.o.active Fine Arts of Central Europe s.r.o.active FORM. 18. PRO. I. s.r.o.active Frame Steels s.r.o.active FRESH GUARD s.r.o.active GDL Europe s.r.o.active HAARWAG Acquisition CZECH s.r.o.active HACIENDA MEXICANA s.r.o.active

+41 more

People with significant control

1 people

Name	Role	From	Source
JERZY FRANCISZEK WAŚNIOWSKI	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100