DOSSIERS / GENESI LOGISTICS S.R.O.
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Genesi Logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-22
KYBE ID: CZ-19946414 · 19946414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Genesi Logistics s.r.o.
cz_justice
19946414
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active
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Společnost s ručením omezeným
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2023-11-22
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Mečislavova 181/9, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUDAS, osoba rizikového kapitálu, s.r.o.activeAXELON GROUP, a.s.activeAXELON TRADE s.r.o.activeBIOFLOWER s.r.o.activeBLUE COMET s.r.o.activeBMAC Enterprises s.r.o.activeCanadria Group s.r.o.activeCONSTELLATE s.r.o.activeContact Zone s.r.o.activeCOS.PEL. s.r.o.activeCRYSTAL GATE, a.s.activeDAMA EUROPE s.r.o.activeData Stream Technologies, s.r.o.activeDi Criscio s.r.o.activeDvanact12 s.r.o.activeELLEDIESSE s.r.o.activeErmes Group s.r.o.activeE.S.C. European service centre s.r.o.activeEverPure s.r.o.activeGIOSI s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
MARCELLO MUSTONEManaging director2023-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100