DOSSIERS / TRANSPORT-EXPORT LKW S.R.O. V LIKVIDACI
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Company dossier

Transport-Export LKW s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2013-11-27
KYBE ID: CZ-2351404 · 2351404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Transport-Export LKW s.r.o. v likvidaci
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2351404
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active
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Společnost s ručením omezeným
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2013-11-27
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Podnikatelská 565, 19011 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABADOORS s.r.o.activeABEXOD s.r.o.activeAccard s.r.o.activeALTIS SECURITY, s.r.o.activeAsociace zvířecího pohřebnictví z.s.activeAutomatizace a svařování s.r.o.activeA-Z LUMBER s.r.o. v likvidaciactiveBAUGRUND s.r.o.activeBěchovice 4 s.r.o.activeBOGOMA Pro s.r.o.activeBohemia C&C s.r.o.activeCAPPA 2, s. r. o.activeCertifikační sdružení pro personál - APC, z.s.activeCFFT - Care For Fuel Technology s.r.o.activeChemiemarket, s.r.o.activeCOVRID.CZ s.r.o.activeCzech Chemical Group, s.r.o.activeCZECH HERMEX, s.r.o.activeDeliverance s.r.o.activeDESINERE s.r.o.active

+57 more

People with significant control

1 people
NameRoleFromSource
NICOLESCU MIHNEA BOGDANManaging director2013-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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