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Company dossier

INTERNATIONAL LOGISTIC GATEWAY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-11-02
KYBE ID: 315700L6Z0Q3LW182V64 · 25892932 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTERNATIONAL LOGISTIC GATEWAY s.r.o.

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Registration25892932

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2001-11-02

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Registered addressZaječí hora 27/13, 61200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIR SEA LAND s.r.o.active aiwopu s.r.o.active Auswandern Tschechien z.s.active beratung-und-dienstleistungen.cz s.r.o.active CARGO POOLING o.s.active Czech Hoopers Club, z.s.active dohzoi s.r.o.active Global Transport Consulting s.r.o., v likvidaciactive Haug Chemie CZ s.r.o. v likvidaciactive HENSCHEL CZ s.r.o. v likvidaciactive iezexe s.r.o.active ILG Germany s.r.o.active itixei s.r.o.active IT OFFICE MANAGEMENT s.r.o.active JZ Historic s.r.o.active kaepha s.r.o.active Lucassen Consulting s.r.o.active MOL Consulting, s.r.o.active Školící a vzdělávací ústředí výpočetní techniky o.s.active TRADELOG, s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
REINHARD SCHWARZ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100