KYBE — See who's really behind any company

Company dossier

DESTRA trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: CZ-8795312 · 8795312 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDESTRA trade s.r.o.

cz_justice

Registration8795312

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-12-20

cz_justice

Registered addressSokolská třída 1615/50, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

Adriana Capital Group s.r.o.active ADS AUTOPROFIL MORAVA s.r.o. "v likvidaci"active ALCONT Production, s.r.o.active Aleš Vašík s.r.o.active All along s.r.o. "v likvidaci"active AMARING INVEST a.s.active Amer.FM s.r.o. "v likvidaci"active ANCON INVEST s.r.o.active AP PLUS CZECH s.r.o.active ATC industry trade moravia s.r.o.active AVAC System s.r.o. "v likvidaci"active Axalot Consulting s.r.o.active AXE mont s.r.o.active Bakugan Group a.s. "v likvidaci"active Basic transport s.r.o.active BeautifulBuild s.r.o. "v likvidaci"active BEDING Steel s.r.o.active Belavie connect s.r.o.active BERAKEL s.r.o.active Bilbo CZ s.r.o.active

+230 more

People with significant control

1 people

Name	Role	From	Source
MARTIN KOLOŠ	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100