DOSSIERS / TRUSTIS LTD S.R.O.
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TRUSTIS LTD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-16
KYBE ID: CZ-6523811 · 6523811 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUSTIS LTD s.r.o.
cz_justice
6523811
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2017-10-16
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Kurzova 2202/20, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

Abundantia s.r.o.activeAlešová Praha s.r.o.activeALTEKA, s.r.o.activeAnglicky rychle s.r.o.activeArdea insignis s.r.o.activeArt & co. reality s.r.o.activeAutoklub Rallye Vltava v AČRactiveAVANTECA s.r.o.activeBarends Mediation Services s.r.o.activebest time servis s.r.o. v likvidaciactiveBOGARTECH s.r.o.activeBohemia - sociální fond z.s.activeBoletex.CZ s.r.o.activeBRISOMA s.r.o.activeBS Capital s.r.o.activeBU - ČO GROUP s.r.o.activeBulgar Invest Group s.r.o.activeCentrum pro rodinu Kvíteček, z. s.activeCIRCE, s.r.o.activeClifford Trading, s.r.o.active

+100 more

People with significant control

1 people
NameRoleFromSource
PAVEL PIANKOVManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100