DOSSIERS / SYNERGYTRADE S.R.O.
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Company dossier

SynergyTrade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-16
KYBE ID: CZ-5637058 · 5637058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SynergyTrade s.r.o.
cz_justice
5637058
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-16
cz_justice
5. května 1007/3, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

Advantex Group s.r.o.activeAirmaks, s.r.o.activeAktiv Master s.r.o.activeAlex Key s.r.o.activeALFA MONOLIT s.r.o. v likvidaciactiveAMIS stav s.r.o.activeAM Korp s.r.o.activeAnsof s.r.o.activeANSO Suspension s.r.o.activeANTMONT s.r.o.activeAqualtis s.r.o.activeAquaTeplo s.r.o.activeART Project s.r.o.activeAstra Company Prague s.r.o.activeAUTOHOUSE PRAGUE CZ s.r.o.activeAVENTRA SYSTEMS s.r.o.activeBananza Agency s.r.o.activeBAUGRUP EUROPA s.r.o.activeBAYURA CZ s.r.o.activeBELKUS s.r.o.active

+207 more

People with significant control

1 people
NameRoleFromSource
SHAVKAT ERGASHEVManaging director2016-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100