DOSSIERS / C&G LOGISTICS, S.R.O. V LIKVIDACI
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Company dossier

C&G LOGISTICS, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1996-08-13
KYBE ID: CZ-25071301 · 25071301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&G LOGISTICS, s.r.o. v likvidaci
cz_justice
25071301
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active
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Společnost s ručením omezeným
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1996-08-13
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Vážní 531, 50003 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERHIJ HEŤAManaging director—Czechia registry
WU CHENManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WU CHEN (officer) matches PEP Chen Wu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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