DOSSIERS / CARRY TRADE S.R.O.
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CARRY TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-03
KYBE ID: CZ-5051932 · 5051932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARRY TRADE s.r.o.
cz_justice
5051932
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-05-03
cz_justice
Na Provaznici 2063/3, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeAxiom logistics s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHENG KAI s.r.o.activeCHEN XIN LEI s.r.o.activeDAKANFA s.r.o.activeDE CHUAN s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

1 people
NameRoleFromSource
LIHUA ZHAIManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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