DOSSIERS / BOTEX TRADE S.R.O.
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BOTEX TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-07
KYBE ID: CZ-7878966 · 7878966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOTEX TRADE s.r.o.
cz_justice
7878966
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2019-02-07
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Vodičkova 710/31, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMBI FOOD, s.r.o.activeAthos Travel, s.r.o.activeBELLA CLEAN s.r.o.activeBenecom Pro s.r.o.activeBusiness Life, a.s.activeCOMOFOOD s.r.o.activeconsignia s.r.o.activeCORPIN Consulting s.r.o.activeCORPIN FS s.r.o.activeCZECH RADAR a.s.activeDrive System Design s.r.o.activeEGIS RAIL, odštěpný závodactiveEMD-Elektrotechnik s.r.o.activeF4REI k.s.i.l., osoba rizikového kapitáluactiveFAVI a.s.activeFKP Scorpio Czechia s.r.o.activeFranklin Reality, s.r.o.activeFranzen Services CZ s.r.o.activeFUND 4 REAL ESTATE INVESTMENTS s.r.o.activeGordola Trade s.r.o.active

+64 more

People with significant control

2 people
NameRoleFromSource
LADA GÁLOVÁ KUNCOVÁManaging director—Czechia registry
MARTIN LOUDAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100