DOSSIERS / KOZAK TRADING 1842 SPOL. S R.O., V LIKVIDACI
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KOZAK TRADING 1842 spol. s r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 1993-04-19
KYBE ID: CZ-48362433 · 48362433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOZAK TRADING 1842 spol. s r.o., v likvidaci
cz_justice
48362433
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-04-19
cz_justice
Hájecká 1068/14, 61800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4SEES s.r.o.activeArrowlink Express s.r.o.activeAUTO MK, s.r.o.activeBENROTOR s.r.o.activeBRENES group s.r.o.activeCargo flow s.r.o.activeČSAD Brno - Černovice, a.s.activeDOBROVOLNÝ, s.r.o.activeEasyBoard s.r.o.activeKompletuj s.r.o.activeMS TRANS CARGO s.r.o.activeOegema Real Estate Czech, s.r.o.activeOegema Transport Czech, s.r.o.activeRichter Company, s.r.o.activeSEES s.r.o.activeSM - Transport spedition s.r.o.activeSolhex s.r.o.activeSpeciální doprava, s.r.o., v likvidaciactiveSTAV5P s.r.o.activeSupply Group s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
PETR HRUBÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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