DOSSIERS / BTS TRANSPORT SERVICES S.R.O.
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BTS Transport Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-29
KYBE ID: CZ-19379480 · 19379480 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BTS Transport Services s.r.o.
cz_justice
19379480
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-29
cz_justice
Londýnská 730/59, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

AD BRNO s.r.o.activeAkvelon Prague s.r.o. v likvidaciactiveAlfago - osoba rizikového kapitálu, s.r.o.activeALTERCON GROUP s.r.o.activeAOBA - M s.r.o.activeAOS&NETWORK s.r.o.activeA&POLONIK s.r.o.activeArcadia Corporate s.r.o. v likvidaciactiveARCLOG Europe s.r.o.activeAttendu Scale s.r.o.activeAttendu s.r.o.activeAura Trans Logistics s.r.o.activeAZAREX, s.r.o.activeBaroch Sobota, advokátní kancelář s.r.o.activeBenefi a.s.activeBest Logistika Cargo s.r.o.activeBigen Expert, s.r.o.activeBIGEN, s.r.o.activeBio-Chemical Engineering s.r.o.activeBIOTRA, s.r.o.active

+167 more

People with significant control

1 people
NameRoleFromSource
SÜLEYMAN ÜNLÜManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SÜLEYMAN ÜNLÜ (officer) matches PEP Süleyman Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100