DOSSIERS / SAJA CARGO S.R.O.
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Company dossier

Saja Cargo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-04-17
KYBE ID: CZ-27138402 · 27138402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Saja Cargo s.r.o.
cz_justice
27138402
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-04-17
cz_justice
Ječná, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1.EUROLEASING, a.s.active1RiK s.r.o.activeALFA NAKLADATELSTVÍ, s.r.o.activeALIRIKO s.r.o.activeAME Group s.r.o. v likvidaciactiveAntik-Ječná, s.r.o.activeARCO Bohemia s.r.o.activeATMOSPHERE , s.r.o.activeBENDSTAV s.r.o.activeBEST s.r.o.activeBranama s.r.o. v likvidaciactiveBytové družstvo Ječná 515activeByzanc s.r.o.activeCAPITOL, spol. s r.o.activeCENTRUM ART HARMONY, s.r.o.activeCHKZ-KRAN s.r.o.activeClarno s.r.o.activeCONSULTING TRADE OFFICE spol.s r.o.activeCTR Ječná V s.r.o.activeDC ENERGY a.s.active

+72 more

People with significant control

1 people
NameRoleFromSource
TAI HONG SANGManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100