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Company dossier

MARMI LOGISTIQUE SE

CZECHIA · COMPANY · INCORPORATED 2012-01-23
KYBE ID: CZ-28145062 · 28145062 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMARMI LOGISTIQUE SE

cz_justice

Registration28145062

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2012-01-23

cz_justice

Registered addressSmetanovo nábřeží 327/14, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AK stavitelství s.r.o. v likvidaciactive Alata cz s.r.o.active Alma Pura s.r.o.active ArbitrationOffice s.r.o.active Chartage Česká republika s.r.o.active COLIRISI s.r.o. v likvidaciactive CONSILIUM AURUM s.r.o.active Czech Auto Company s.r.o.active Didaktika SOWA czech, s.r.o.active DUBSTER Invest s.r.o.active Enzo Cars Group s.r.o.active FINANČNÍ PORADENSTVÍ MaRS s.r.o.active FLEET Control, s.r.o. v likvidaciactive GLOBEST s.r.o. v likvidaciactive Haostav s.r.o.active Jan Sadílek s.r.o.active KEYRULE s.r.o.active LAURASIA SEactive MEDICAMEL s.r.o.active MORIZETR s.r.o.active

+15 more

People with significant control

1 people

Name	Role	From	Source
Michaela Lehečková	Board member	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100