DOSSIERS / SMEJKAL TRANSPORTATION-EXPRESS, S.R.O.
← SearchExport PDF
Company dossier

SMEJKAL transportation-express, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-01-20
KYBE ID: CZ-29198810 · 29198810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMEJKAL transportation-express, s.r.o.
cz_justice
29198810
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-01-20
cz_justice
Ostopovická 756/10, 66447 Střelice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
agriKomp Bohemia s.r.o.activeBIOPLYN SG s.r.o.activeBPS Rakvice s.r.o.activeBPS Rakvice s.r.o.activeFDZ s.r.o.activeFG Group A s.r.o.activeFG Group P s.r.o.activeFine Gusto Nature Trade s.r.o.activeHARVESTICA ESTATE s.r.o.activeHARVESTICA s.r.o.activeJACK agro s.r.o.activeJIM agro s.r.o.activeJOE stav s.r.o.activeJOHN agro s.r.o.activePONY AUTO trend s.r.o.activeREALICA s.r.o.activeREBELICA s.r.o.activeŘeznické stavby s.r.o.activeRM Energy s.r.o.activeVegUp s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
LIBOR SMEJKALManaging director2010-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100