DOSSIERS / TRADEGOODS S.R.O.
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Tradegoods s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-23
KYBE ID: CZ-6367950 · 6367950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tradegoods s.r.o.
cz_justice
6367950
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-08-23
cz_justice
Korunní 2569/108, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,004 total

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

100KAR ENTERTAINMENT, s.r.o.active100kolektiv s.r.o.active100 Streets Holidays s.r.o.active1829 Vanilla, s.r.o.active1 Detektivní, s.r.o.active203 Energy, s.r.o.active21 Dollars s.r.o.active21st Century Devs s.r.o.active240, s.r.o.active24/7 Transport s.r.o.active2PAY4YOU GROUP, s.r.o.active2TANS s.r.o.active2toros s.r.o.active360 CORPORATION s.r.o.active365 konzultant, s.r.o.active365 xRM Partners s.r.o.active3BrainAI Nexus s.r.o.active3DCenter, s.r.o.active3Dpoint s.r.o.active3D Print Zone, s.r.o.active

+3,984 more

People with significant control

1 people
NameRoleFromSource
PETR KNOPManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,004 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100