DOSSIERS / MALPA TRANS S.R.O.
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MALPA TRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-24
KYBE ID: CZ-5950040 · 5950040 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MALPA TRANS s.r.o.
cz_justice
5950040
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2017-03-24
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Obce Ležáků 167, 53701 Chrudim
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL MÁLEKManaging directorCzechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100