DOSSIERS / TRADE FINANCE SOLUTIONS S.R.O.
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Trade Finance Solutions s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-04
KYBE ID: CZ-9389385 · 9389385 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Trade Finance Solutions s.r.o.
cz_justice
9389385
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-08-04
cz_justice
Klimentská 2066/19, 11000 Praha
cz_justice

Companies at this address

40 total
3C management s.r.o.activeAllomag s.r.o.activeata make m s.r.o.activeBaron Sušice s.r.o.activeBathroom s.r.o.activeBoystoyz a.s.activeClara flats s.r.o. v likvidaciactiveClementine s.r.o.activeDE Management Group s.r.o.activeDružstvo Maximus EffortusactiveECMP s.r.o.activeFRACÓN s.r.o.activeFrankFam s.r.o.activeGALMA COMPANY s.r.o.activeKORTA PF Services, s.r.o. v likvidaciactiveKUBRAK GROUP s.r.o.activeLet Me Inn s.r.o.activeLICIA a.s.activeLuigi´s Box CZ s.r.o.activeMikýř Global Industries Enterprise International Conglomerate s.r.o.active

+20 more

Connections

11 links
Shared operator — likely the same administrator
HS Regenerative Energien 1 GmbHShared officer / director · 12 share thisBO Verwaltungs GmbHShared officer / director · 12 share thisESB Projektgesellschaft mbH für Entwicklung und Sanierung von BaulandflächenShared officer / director · 12 share thisDESB GmbHShared officer / director · 12 share thisPlanungsbüro Schulz & Partner GmbHShared officer / director · 12 share thisSST Neue Energien GmbHShared officer / director · 12 share thisES Verwaltungs GmbHShared officer / director · 12 share thisHS Regenerative Energien 2 GmbHShared officer / director · 12 share thisAltenburg Sani-Bau Solar GmbHShared officer / director · 12 share thisRoco Spielautomaten GmbHShared officer / director · 12 share thisSFE GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HEINRICH SCHULZManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HEINRICH SCHULZ (officer) matches PEP Heinrich Schulz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HEINRICH SCHULZ (officer) matches PEP Heinrich Schulz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100