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Company dossier

Warehouse club Liberec s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-09
KYBE ID: CZ-19829451 · 19829451 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameWarehouse club Liberec s.r.o.

cz_justice

Registration19829451

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-11-09

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Registered addressHanychovská 328/10, 46007 Liberec

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Companies at this address

23 total

9026, s.r.o.active AEROPONEX s.r.o.active Airpark Liberec s.r.o.active ČEŠKO pivo s.r.o.active CLUB WAREHOUSE s.r.o.active CUT MYDLAR s.r.o.active HMP Consulting Liberec s.r.o.active IBS PONYEXPRES Logistics, a.s.active IDCM s.r.o.active KOUSEK PIVA s.r.o.active Parliamo Liberec, s.r.o.active Pertalis Holding s.r.o.active PONYEXPRES Transportation s.r.o.active Sociální bydlení u Kolory z.ú.active Společenství vlastníků jednotek Hanychovská 328/10, Liberecactive TOP Control s.r.o.active TOP NÁKUP s.r.o.active TP Consulting s.r.o.active TP Industrial s.r.o.active TP Tech s.r.o.active

+3 more

Connections

3 links

Shared operator — likely the same administrator

Boutique Apartments Liberec s.r.o.Shared officer / director · 2 share this High Puls Event GmbHShared officer / director · 4 share this INTEBA BAU GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NIKOLAOS ILIADIS	Managing director	2023-01-01	Czechia registry
PETROS ILIADIS	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100