Key facts
activeZuri Cargo SE
cz_justice
19498187
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2023-07-03
cz_justice
Naskové 1100/3, 15000 Praha
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Company dossier
Zuri Cargo SE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAPIONA, spol. s r.o.Caballeros Locos s.r.o.Davcor Development Management s.r.o.DAVCOR s.r.o.DesignCorporation s.r.o.digiGATE s.r.o.Družstvo kybernetické obranyDUHOVÝ HAD z. s.JKL consult, s.r.o.Lesní klub Ekoškolka Vidoule, Spojené hlavy z.s.Lesní mateřská škola Ekoškolka Vidoule, DUHOVÝ HAD z.s.PDCZEU s.r.o.Přírodní dekorace s.r.o.TSN Steel, s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAL ILLICH | Board member | 2023-07-03 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100