DOSSIERS / UNICOM SEATRANS LOGISTICS, S.R.O.
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Unicom Seatrans Logistics, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-04-26
KYBE ID: CZ-24297372 · 24297372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Unicom Seatrans Logistics, s.r.o.
cz_justice
24297372
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-04-26
cz_justice
Braunerova 563/7, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

650 total

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

1PH s.r.o.active1P&P s.r.o.active2Real EU s.r.o.active66 shop s.r.o.activeABRI REALITY s.r.o.activeAccelerantus, s.r.o.activeAct & Pay, s.r.o.activeAD-BOIR s.r.o.activeAdelir Trade s.r.o.activeAdPulse s.r.o.activeAdweco s.r.o.activeAEQUALANCE z.s.activeAertonig s.r.o.activeAgitare management s.r.o.activeAGK Fruits s.r.o.activeAG Production s.r.o.activeAHK trank s.r.o.activeAJV CzechCons s.r.o.activeAKA Marketing s.r.o.activeALCOT s.r.o.active

+630 more

People with significant control

1 people
NameRoleFromSource
VALERIANS AKSJONOVSManaging director2012-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100