DOSSIERS / AXIOM LOGISTICS S.R.O.
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Axiom logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-03-13
KYBE ID: CZ-23059389 · 23059389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Axiom logistics s.r.o.
cz_justice
23059389
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-03-13
cz_justice
Na Provaznici 2063/3, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1. SHENG JIE CZ, s.r.o.active1.SUPERAFA s.r.o.activeACE TOUR s.r.o.activeAdeptio Uno s.r.o.activeAVANTI - GARDE s.r.o.activeBadger International s.r.o.activeBeautiful Oriental s.r.o.activeBelle Voie s.r.o.activeBeYourAderviser s.r.o.activeBIKE CHANG LONG s.r.o.activeBroom Tree s.r.o.activeCAI FU WANG s.r.o.activeCARRY TRADE s.r.o.activeCARTOON REPUBLIC s.r.o.activeCENTURY BUSSINES s.r.o.activeCHENG KAI s.r.o.activeCHEN XIN LEI s.r.o.activeDAKANFA s.r.o.activeDE CHUAN s.r.o.activeDONG WU FA s.r.o.active

+116 more

People with significant control

1 people
NameRoleFromSource
KAI WANGManaging director2025-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100