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Company dossier

Trezory MST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-10
KYBE ID: CZ-8597600 · 8597600 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTrezory MST s.r.o.

cz_justice

Registration8597600

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-10-10

cz_justice

Registered addressŠafránkova 1238/1, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACREA Atelier s.r.o.active Advanced R&D a.s.active ATJ Capital Trading a.s.active ATJ Traders s.r.o.active Aurelia Capital s.r.o.active Axis Capital, s.r.o.active BW Group Europe s.r.o. v likvidaciactive Comfortable technologies s.r.o.active Ebikon Apartments s.r.o.active effectia s.r.o.active effesta s.r.o.active Elementz Czech Republic s.r.o.active Elementz finanční poradenství s.r.o.active Elementz Nature s.r.o.active Favea Pharmaceutical Technologies, s.r.o.active FAVEA Plus a.s.active Favea Trade s.r.o., v likvidaciactive Flötotto Česká republika s.r.o.active Hankyu Hanshin Express (Deutschland) GmbH, organizační složka Prahaactive Heavy Duty Management s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
LUBOŠ MAREČEK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100