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Company dossier

Simply Cargo Logistics International Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-26
KYBE ID: CZ-19935757 · 19935757 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameSimply Cargo Logistics International Czech s.r.o.

cz_justice

Registration19935757

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-11-26

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Registered addressNa Folimance 2155/15, 12000 Praha

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Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active 123 MOTOREST s.r.o.active 123 PIZZA CHOMUTOV s.r.o.active 1.česká odpadní s.r.o.active 2005 s.r.o.active 3bobule s.r.o.active 4bike and auto, a.s.active 4Fine Monolit s.r.o. v likvidaciactive 4Nite s.r.o.active 4UTransfer s.r.o.active 7 CATALYST REALTY s.r.o.active 7 republika.cz, z.s. v likvidaciactive a1 interior design furniture s.r.o.active A4Y solutions s.r.o.active A75 s.r.o.active AAA computers s.r.o.active ABEDEO s.r.o.active ABESTMEGURO s.r.o. v likvidaciactive AB Klukra s.r.o.active ABSOLUTE COSMETICS s.r.o.active

+3,321 more

Connections

9 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
TIBOR BIRÓ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100