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Company dossier

B.T. TRANSPORT LOG & SPED CZECH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-12-05
KYBE ID: CZ-27822354 · 27822354 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameB.T. TRANSPORT LOG & SPED CZECH s.r.o.

cz_justice

Registration27822354

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-12-05

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Registered addressPobřežní, 18700 Praha 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CZECH IMPEX COMPANY s.r.o.active D.S. service s.r.o.active Eko Services Agency s.r.o.active Ferry Transport Praha s.r.o.active Futurese Group s.r.o. v likvidaciactive ISYS MEDIA, s.r.o.active LS Inside steel s.r.o.active LTJ TRADE s.r.o.active NEMESYS COMPUTERS & DISTRIBUTION s.r.o.active NMS Recruitment s.r.o.active OPTIMAL MARKET INVESTMENT, s.r.o.active PROFIVAL, s.r.o.active Reality LTJ s.r.o.active RH8 company s.r.o.active SPLENDENS CORPORATION s.r.o.active SVORA s.r.o.active TURISMO, s.r.o.active VATOS LOCOS EXPRESS s.r.o.active

People with significant control

1 people

Name	Role	From	Source
Norbert Tanoczký	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.T. Transport s.r.o. · liquidation · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100