DOSSIERS / RECA -TRANS SE
← Search
Company dossier

RECA -TRANS SE

CZECHIA · COMPANY · INCORPORATED 2012-12-10
KYBE ID: CZ-29315328 · 29315328 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RECA -TRANS SE
cz_justice
29315328
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2012-12-10
cz_justice
Na Zahradách 3170/1a, 69002 Břeclav
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCOUNT OFFICE s.r.o.activeA - HOP s.r.o. v likvidaciactiveArgoterra-CZ s.r.o.activeBLACKSHAPE INVEST a.s.activeBS-Elektrik s.r.o.activeCBD Beauty s.r.o.activeCheesy business s.r.o.activeCheesy store s.r.o.activechembro s.r.o.activeDiplomatic Consultant s.r.o.activeDružstvo Lavent DevelopactiveEldam business, s.r.o.activeENERGETIX s.r.o.activeFIL&KO Company s.r.o.,activeGorn Group s.r.o.activeHIGHLIFE420 s.r.o.activeLearCZ s.r.o.activeMILOVICE APARTMENTS s.r.o.activeMLM WOOD s.r.o.activeMM Expres Logistik s.r.o.active

+18 more

People with significant control

1 people
NameRoleFromSource
FRANZ KOLLMANNBoard member—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANZ KOLLMANN (officer) matches PEP Franz Kollmann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100