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Company dossier

INFINITE LOGISTIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-10-15
KYBE ID: CZ-28172698 · 28172698 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameINFINITE LOGISTIC s.r.o.

cz_justice

Registration28172698

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-10-15

cz_justice

Registered addressNa 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.active 1. FPX Real, s.r.o.active 4M Capital Investments s.r.o.active Academy of Beauty s.r.o.active ADL Audit s.r.o.active Advivum s.r.o.active Advokátní kancelář Bureš & Bureš s.r.o.active Aegaeon Medianet s.r.o.active AlergoCentrum Dr. Bělohlávkové s.r.o.active Aminnia s.r.o.active Atlantis Development s.r.o.active Atlantis Investment a.s.active Atlantis Leaf, s.r.o.active Atlantis Real Estate s.r.o.active Avia Prime a.s.active BENSON & INGRID s.r.o. v likvidaciactive Beron Prag s.r.o. v likvidaciactive BH HoldCo s.r.o.active Bloomberg Finance L.P., odštěpný závodactive Bloomberg L.P. Czech Republic branch, odštěpný závodactive

+206 more

People with significant control

1 people

Name	Role	From	Source
WEI LI	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

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

medium

Politically exposed person (PEP)

WEI LI (officer) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

WEI LI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+22

Mass-registration address

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score22/100