DOSSIERS / LOGINTERTRANS S.R.O.
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LOGINTERTRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-07
KYBE ID: CZ-1650076 · 1650076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGINTERTRANS s.r.o.
cz_justice
1650076
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2013-05-07
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Seifertova 545/44, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alvesion s.r.o.activeArtificial intelligence s.r.o.activeATIFA STAV s.r.o.activeBIEL ALLIANCE s.r.o.activeBILBERRY s.r.o.activeBTM-Stav s.r.o.activeBytové družstvo Seifertova 545/44activeByznys Group Orient s.r.o.activeCrowd Estate s.r.o.activeDKA tours, s.r.o.activedružstvo PRAHA TURactiveE.S.Ú GROUP s.r.o.activeEURO-KAZ, s.r.o.activeFinCompany s.r.o.activeFitzcarraldo s.r.o.activeFlend Agency s.r.o.activeGARA SERVICE IT s.r.o.activeHADA PLUS STAV s.r.o.activeHMV Company s.r.o.activeHribaline s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
IRYNA FATYANOVAManaging director—Czechia registry
SERGIY SHAPIROManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100