DOSSIERS / NEUMANN LOGISTIK S.R.O.
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Neumann logistik s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-23
KYBE ID: CZ-21503770 · 21503770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Neumann logistik s.r.o.
cz_justice
21503770
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active
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Společnost s ručením omezeným
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2024-04-23
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Kvítkovická 1696, 76361 Napajedla
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN NEUMANNManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NEUMANN (officer) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100