DOSSIERS / MODERNTREND S.R.O.
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Company dossier

Moderntrend s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-02
KYBE ID: CZ-7607113 · 7607113 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Moderntrend s.r.o.
cz_justice
7607113
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-02
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Vojenova 2481/7, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Acanys s.r.o.activeAI4NAI s.r.o.activeAK Finance union s.r.o.activeALAS distribution s.r.o.activeALBEDUS s.r.o.activeAllow s.r.o.activeAMILLEFOL s.r.o.activeARIOLEA s.r.o.activeAsset Solutions, s.r.o.activeA-TENEGRO stav s.r.o.activeAvelet s.r.o.activeBest Trade s.r.o.activeChelema s.r.o.activeCHINERIDGE, s.r.o.activeCHRISTICON INVESTMENTS LTD, odštěpný závodactiveCMT Language Technology s.r.o.activeCoralino Group s.r.o.activecraft4you s.r.o.activeDelta Grain Trading s.r.o.activeDesign Professional, s.r.o.active

+66 more

People with significant control

1 people
NameRoleFromSource
DENYS BONDARManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100