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Company dossier

ERB Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-04-15
KYBE ID: CZ-64834727 · 64834727 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameERB Trade s.r.o.

cz_justice

Registration64834727

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1996-04-15

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Registered addressNa Úhoru 413/1, 31800 Plzeň

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACONCAQUA z.s.active A.T.H. CENTRUM družstvoactive AVN plus s.r.o.active Best flooring s.r.o.active Bytový dům Samík s.r.o.active COMFORT RENT & SERVICES spol. s r.o.active DR.DARK s.r.o.active DUBA Testing CZ s.r.o.active Elektro PBE s.r.o.active ERB Progres s.r.o.active HCOP METEORactive IDS control s.r.o.active IMSO Institut mezinárodní spolupráce a obchodu, s.r.o.active JAPOL - WEST s.r.o.active KaJa engineering s.r.o.active KVARYSPO, s.r.o.active Na Ypsilonce a.s.active Neutral Solution s.r.o.active První AVN Plus s.r.o.active RE-AGRAS s.r.o.active

+8 more

People with significant control

2 people

Name	Role	From	Source
PAVEL BLAŽEK	Managing director	—	Czechia registry
PETRA KOTRCOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL BLAŽEK (officer) matches PEP Pavel Blažek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100