DOSSIERS / LKY LOGISTICS CZ S.R.O.
← SearchExport PDF
Company dossier

LKY Logistics CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-29
KYBE ID: CZ-27950786 · 27950786 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LKY Logistics CZ s.r.o.
cz_justice
27950786
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-08-29
cz_justice
Na příkopě 859/22, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

15 MINUTES s.r.o.active1. FPX Real, s.r.o.active4M Capital Investments s.r.o.activeAcademy of Beauty s.r.o.activeADL Audit s.r.o.activeAdvivum s.r.o.activeAdvokátní kancelář Bureš & Bureš s.r.o.activeAegaeon Medianet s.r.o.activeAlergoCentrum Dr. Bělohlávkové s.r.o.activeAminnia s.r.o.activeAtlantis Development s.r.o.activeAtlantis Investment a.s.activeAtlantis Leaf, s.r.o.activeAtlantis Real Estate s.r.o.activeAvia Prime a.s.activeBENSON & INGRID s.r.o. v likvidaciactiveBeron Prag s.r.o. v likvidaciactiveBH HoldCo s.r.o.activeBloomberg Finance L.P., odštěpný závodactiveBloomberg L.P. Czech Republic branch, odštěpný závodactive

+206 more

People with significant control

1 people
NameRoleFromSource
Aziz YüzerManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100