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Company dossier

PROXI TRADING INT., s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-09
KYBE ID: CZ-6083536 · 6083536 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePROXI TRADING INT., s.r.o.

cz_justice

Registration6083536

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-05-09

cz_justice

Registered addressSpodní 1, 15900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

autohahn s.r.o.active AUTO-MIT spol. s r.o.active Gabion servis s.r.o.active LAHOCARS s.r.o.active MŠ Slunečnice s.r.o.active NAKASOFT s.r.o.active PP - realit s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR FIALA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100