DOSSIERS / TRUSTECA SE
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Company dossier

Trusteca SE

CZECHIA · COMPANY · INCORPORATED 2016-03-02
KYBE ID: CZ-4863437 · 4863437 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Trusteca SE
cz_justice
4863437
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2016-03-02
cz_justice
Vojtěšská 211/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,493 total

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

123Transfers SEactive1. středoevropská pracovní agentura s.r.o.active2.KA Investment s.r.o.active4DIG communication s.r.o. v likvidaciactive4Gunners s.r.o.active9th Club s.r.o.activeAAA Předseda SVJ Praha s.r.o.activeABAFin payments SEactiveA&Batiment Prague s.r.o.activeABC constructions s.r.o.activeABONUS, s.r.o.activeABRAMOWITZ TOBACCO s.r.o. v likvidaciactiveACC účetní kancelář s.r.o.activeAdeo ltd, s.r.o. v likvidaciactiveAdminka Lukael s.r.o.activeAdoniona s.r.o.activeAdvanced Technologies Management Group s.r.o.activeADVIS s.r.o.activeAeroSpeed Flotilla s.r.o.activeAesthetics and More s.r.o.active

+1,473 more

People with significant control

3 people
NameRoleFromSource
KAREL MERANYBoard member—Czechia registry
LUBOMÍR POKORNÝBoard member—Czechia registry
ZBYNĚK ZIBAChairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,493 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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