Key facts
activeCONSENS TRADE s.r.o.
cz_justice
4997956
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-04-18
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Wenzigova 1858/13, 12000 Praha
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Company dossier
CONSENS TRADE s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalARRISCADO s.r.o.AXYON PRAHA s.r.o.Bezpečná budoucnost a.s.Cars Union Trade s.r.o.DB AUTO s.r.o.DOLFANO TRADE s.r.o.domotics.cz s.r.o.Driving Force s.r.o.DZENKO s.r.o.Dzenok OVK s.r.o.ECO Q-SERVICE s.r.o.EFFMED s.r.o.EKAP Projekt s.r.o.ENGOS Group Limited - odštěpný závodFKZ Development s.r.o.GP22 s.r.o.HORÁČEK Service s.r.o.IMM-TRANS s.r.o.Italian Investing Company s.r.o. v likvidaciMATLEO s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHIRIL MATEI | Managing director | 2016-01-01 | Czechia registry |
| VASILE MATEI | Managing director | 2016-01-01 | Czechia registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VASILE MATEI (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100