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

CZECHIA · COMPANY · INCORPORATED 2017-02-15
KYBE ID: CZ-5789451 · 5789451 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CZECHBEL TRADE s.r.o.
cz_justice
5789451
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-15
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U Sluncové 666/12a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANACOND HOLDING s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
DENIS KARPOVICHManaging director2017-01-01Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100