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Company dossier

Oegema Transport Czech, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-12
KYBE ID: CZ-29315417 · 29315417 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOegema Transport Czech, s.r.o.

cz_justice

Registration29315417

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-12-12

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Registered addressHájecká 1068/14, 61800 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4SEES s.r.o.active Arrowlink Express s.r.o.active AUTO MK, s.r.o.active BENROTOR s.r.o.active BRENES group s.r.o.active Cargo flow s.r.o.active ČSAD Brno - Černovice, a.s.active DOBROVOLNÝ, s.r.o.active EasyBoard s.r.o.active Kompletuj s.r.o.active KOZAK TRADING 1842 spol. s r.o., v likvidaciactive MS TRANS CARGO s.r.o.active Oegema Real Estate Czech, s.r.o.active Richter Company, s.r.o.active SEES s.r.o.active SM - Transport spedition s.r.o.active Solhex s.r.o.active Speciální doprava, s.r.o., v likvidaciactive STAV5P s.r.o.active Supply Group s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
Sibbele Oegema	Managing director	2012-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oegema Transport GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100