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Company dossier

MF Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-15
KYBE ID: CZ-9920838 · 9920838 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMF Trading s.r.o.

cz_justice

Registration9920838

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-02-15

cz_justice

Registered addressJeštědská 56/109, 46008 Liberec

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIMAX Cont - Way s.r.o.active B2 STAV s.r.o.active Blue Water Shipping Czech Republic s.r.o.active Český svaz kriketových funkcionářů z. s.active Chytrá Licence LBK s.r.o.active CIE INTERNATIONAL s.r.o.active erikterik s.r.o.active Erindo s.r.o.active Fahama Corp s.r.o.active Falciano Corp s.r.o. v likvidaciactive Kitchen group s.r.o.active Létající pivovar Stín s.r.o.active MT Technology Trading s.r.o.active PJAP Management s.r.o.active Profikanál s.r.o.active Quality LIGHTING s.r.o.active ROTHECO s.r.o.active ScarceGames s.r.o.active Sofistav Invest s.r.o.active Spedice Rodr s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL FRÖHLICH	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100