DOSSIERS / FUEL SPEDITION & FREIGHT LLC, ORGANIZAČNÍ SLOŽKA
← SearchExport PDF
Branch dossier

FUEL SPEDITION & FREIGHT LLC, organizační složka

CZECHIA · BRANCH · INCORPORATED 2010-07-08
KYBE ID: CZ-24701386 · 24701386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FUEL SPEDITION & FREIGHT LLC, organizační složka
cz_justice
24701386
cz_justice
active
cz_justice
Odštěpný závod zahraniční právnické osoby
cz_justice
2010-07-08
cz_justice
Martinická 987/3, 19700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Afecto Persona s.r.o.activeAMBITION GROUP CZ s.r.o. v likvidaciactiveARDSTRONG s.r.o.activeAUTODOPRAVA PRAMBO PLUS s.r.o.activeBENARON s.r.o.activeCOLAS RAIL CZ s.r.o.activeCOLAS RAIL, organizační složka COLAS RAIL CZactiveCORPINVEST CZ a.s.activeCORPORATE GLOBAL HOLDING a.s.activeCORPORATE s.r.o.activeCryptelo s.r.o.activeDUSTMAT s.r.o.activeEDITMENT s.r.o.activeEduMedica s.r.o.activee-office s.r.o.activeFILESTORM s.r.o. v likvidaciactiveFirma bez starostí s.r.o.activeGA corp. s.r.o.activeGASTRO DLOUHÁ s.r.o.activeGoldWinner Studio Prague s.r.o.active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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