DOSSIERS / PONTEGADEA TRADING S.R.O.
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PONTEGADEA Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-02
KYBE ID: CZ-5876770 · 5876770 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PONTEGADEA Trading s.r.o.
cz_justice
5876770
cz_justice
active
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Společnost s ručením omezeným
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2017-03-02
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Donatellova 2003/6, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACC Prague Finance s.r.o.activeACCURO Brandschutzanlagen, spol. s r.o.activeACIRO Centrum s.r.o.activeAGRO zemědělská s.r.o.activeAlcantara Group s.r.o.activeAmazingo s.r.o.activeARGONIA GOLD s.r.o.activeARTU Finance s.r.o.activeATLANTIK PRODUKT Třešňák s.r.o.activeAUTIO GROUP s.r.o.activeAXAKER s.r.o.activeBeaver Meadow s.r.o.activeBEK STAR s.r.o.activeBohemia EMPIRE s.r.o.activeBohemian Coffee Factory, s.r.o.activeBrandwood Corp s.r.o.activeCAR WINGS s.r.o.activeCraft Coffee Bohemia, s.r.o.activeCS Trans - Group s.r.o.activeDANMAC House s.r.o.active

+100 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV KŘAPÁČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100