DOSSIERS / CESTA LOGISTICS S.R.O.
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Cesta Logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-16
KYBE ID: CZ-17248965 · 17248965 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cesta Logistics s.r.o.
cz_justice
17248965
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-06-16
cz_justice
Varšavská 715/36, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,179 total

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

100% ČISTO s.r.o.active1. projekční aib.cz s.r.o.active23:55 s.r.o.active2eat s.r.o.active34D s.r.o.active3B-REALinvest s.r.o.active3solutions, spol. s r.o.active3xc solutions s.r.o.active420 DISPENSARY s.r.o.active48Labs s.r.o.active4setup s.r.o.active52pages s.r.o.active7 Interactive, s.r.o.activeAbagnale s.r.o.activeAbdula s.r.o.activeABK TRADERS s.r.o.activeABS - PORTAL s.r.o.activeAC Accounting s.r.o.activeAccord Equity s.r.o.activeAccountSup s.r.o.active

+2,159 more

People with significant control

1 people
NameRoleFromSource
ALI YILDIRIMManaging director2022-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,179 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100