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Company dossier

EV trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-20
KYBE ID: CZ-5729360 · 5729360 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEV trading s.r.o.

cz_justice

Registration5729360

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-20

cz_justice

Registered addressTylova 473/27, 30100 Plzeň

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AVOS Trade s.r.o.active Blednyj s.r.o.active Blue Motion Consult s.r.o.active Bolozhivka s.r.o.active Bukovjan Holding s.r.o.active Canna Medica s.r.o.active Coldwell services s.r.o.active Construction side a.s.active DEVO Servis s.r.o.active Domy KD s.r.o.active Eladitapo s.r.o.active Electric Motorcycles s.r.o.active ENSAS a.s.active Fine Technology Outsource, s.r.o.active FINGS Czech s.r.o.active FlightTechFC s.r.o.active green- mystery, s.r.o.active Gummitechnik s.r.o.active Kavoman s.r.o.active Klub Plzeňských Záchranářů z.s.active

+28 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ GOLA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100