DOSSIERS / 4S TRADE SE
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Company dossier

4S Trade SE

CZECHIA · COMPANY · INCORPORATED 2017-10-09
KYBE ID: CZ-6506267 · 6506267 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4S Trade SE
cz_justice
6506267
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2017-10-09
cz_justice
Klimentská 1746/52, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

16SECHZEHN s.r.o.active2Brothers Nadační fondactive365 Invest s.r.o.active3 Points CIO s.r.o.active4KAPPA TRADE, SEactive4 OKNA s.r.o.activeAcu Invest SEactiveAG MONOCEROS, a.s. v likvidaciactiveAkilea SEactiveA-KONTO Services SEactiveAKRON Trade s.r.o.activeALAMEINEX Invest s.r.o. v likvidaciactiveALL INN GROUP a.s.activeALL INN GROUP SERVICES s.r.o.activeALL INN INVEST a.s.activeALVOR s.r.o.activeAmellus System s.r.o.activeAnativ Europe SE osoba rizikového kapitáluactiveANGUS POINT BRDY s.r.o.activeANTILLA Trade SE v likvidaciactive

+396 more

People with significant control

1 people
NameRoleFromSource
DAVIDE LORENZO DURANTIBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100