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Company dossier

PAK logistik s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-05
KYBE ID: CZ-17589681 · 17589681 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePAK logistik s.r.o.

cz_justice

Registration17589681

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-10-05

cz_justice

Registered addressPříkop 843/4, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,295 total

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

23 System engineering s.r.o.active 2BSmart s.r.o.active 2M real-stav s.r.o.active 3D pomoc pro Ukrajinu, z.s.active 3E system, s.r.o.active 3lobit Limited, s.r.o.active 3lobit, o.z. odštěpný závodactive 3M s.r.o.active 4FITNESS s.r.o.active 4K Visual Czech s.r.o.active 4lab trading s.r.o.active 4M4T s.r.o.active 5GTelekom s.r.o.active 77nextlevelfitness s.r.o.active AAA první stavební, s.r.o.active ABAC STROM s.r.o.active AB LOGICA, s.r.o.active ABOLIT Public s.r.o. v likvidaciactive Absalom Invest, s.r.o.active ABSOL-mont s.r.o.active

+2,275 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ RŮŽIČKA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ RŮŽIČKA (officer) matches PEP Jiří Růžička — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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