DOSSIERS / NK TREND SPOL.S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

NK TREND spol.s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1995-03-23
KYBE ID: CZ-63075512 · 63075512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NK TREND spol.s.r.o. v likvidaci
cz_justice
63075512
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-03-23
cz_justice
Slezská, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3N Properties s.r.o. v likvidaciactiveAMAT,s.r.o. v likvidaciactiveAPRECO s.r.o.activeAQUAKOR s.r.o.activeBlimen s.r.o.activeBridgeRoute s.r.o.activeBYTOVÉ DRUŽSTVO SLEZSKÁ 952/76activeCasazela s.r.o.activeCORZE CZECH s.r.o.activeDANCE CATERING s.r.o.activeDB - STAV CZ,spol. s r.o.activeDILART GROUP s.r.o.activeEGONA s.r.o.activeEmerging Europe Properties s.r.o.activeFarfalla group s.r.o.activeFIRST - CZECH - OUT s.r.o.activeFISHNETS LINGERIE s.r.o.activeGARGANELA s.r.o.activeGAVEMA, s.r.o.activeGreenz s.r.o. v likvidaciactive

+32 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ KADEŘÁBEKManaging director—Czechia registry
MARTIN HŘEBEJKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100