DOSSIERS / CZECH ROLL TRADE S.R.O.
← SearchExport PDF
Company dossier

Czech Roll Trade s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-06-23
KYBE ID: SK-51745623 · 51745623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Czech Roll Trade s.r.o.
sk_rpo
51745623
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-06-23
sk_rpo
Werferova 3782/6, 04011 Košice - mestská časť Juh
sk_rpo

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

146 total

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

3M REAL ESTATE s.r.o.activeActualit, s.r.o.activeADORO, s. r. o.activeAFORIA s. r. o.activeALTYRA, j. s. a.activeAM Services k. s.activeAPARTMENTS H75 s. r. o.activeASVO, s.r.o.activeAxonor s. r. o.activeBakos Export s. r. o.activeBakos Import s. r. o.activeBalance Wonderful s. r. o.activeBAR STYLE s.r.o.activeBAUHOW s. r. o.activeBeauté Naturelle s.r.o.activeBento s. r. o.activeBerlichingen s. r. o.activeBLSK Group s. r. o.activeCassovia industry solution s.r.o.activeCERZO s. r. o.active

+126 more

People with significant control

1 people
NameRoleFromSource
Csizi Dzsenifer PannaManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100