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Company dossier

V-transport and forwarding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-15
KYBE ID: CZ-13979825 · 13979825 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameV-transport and forwarding s.r.o.

cz_justice

Registration13979825

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-11-15

cz_justice

Registered addressZámostní 1155/27, 71000 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,197 total

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

100mikro group s.r.o.active 100mikro services s.r.o.active 200 OK s.r.o.active 2 Fingers Fitness s.r.o.active 3000 Kollektiv s.r.o.active 3DAM Engineers, s.r.o.active 3M dopravní stavitelství s.r.o.active 3MI REAL ESTATE s.r.o.active 3oak company s.r.o.active 3T Transport Moving s.r.o.active 4ITWF LOGISTICS s.r.o. "v likvidaci"active 4K MONTERS s.r.o.active A5 invest s.r.o.active A5mb invest s.r.o.active Aara Pharm s.r.o.active AB MEDIALL, s. r. o.active aboutcheese11 s.r.o.active ABRUSENTION s.r.o. "v likvidaci"active ADES SPORT PUB s.r.o.active AdomiBeauty s.r.o.active

+1,177 more

People with significant control

1 people

Name	Role	From	Source
JAN HORÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,197 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HORÁK (officer) matches PEP Jan Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100