DOSSIERS / OCEAN LOGISTIC S.R.O.
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OCEAN LOGISTIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-01-20
KYBE ID: CZ-26750406 · 26750406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCEAN LOGISTIC s.r.o.
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26750406
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active
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Společnost s ručením omezeným
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2003-01-20
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V olšinách 16/82, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR KRAUSManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KRAUS (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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