DOSSIERS / DFDS LOGISTICS S.R.O.
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DFDS Logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-16
KYBE ID: CZ-3648842 · 3648842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DFDS Logistics s.r.o.
cz_justice
3648842
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active
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Společnost s ručením omezeným
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2014-12-16
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Kostelecká 879/59, 19600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAD group s.r.o.activeAmporial s.r.o.activeAsociace českých nábytkářůactiveAsociace prodejců použitých automobilů-autobazarů ČR z.s.activeBertus Czech Republic s.r.o.activeBezpečnostní a úklidové služby s.r.o.activeBP Worksy s.r.o.activeČEMK s.r.o.activeCENTRA DOPRAVNÍCH SLUŽEB a.s.activeČeská federace sportovců s Downovým syndromem z. s.activeCZ STAVEBNÍ HOLDING, a.s.activeDELTA BUILD s.r.o. v likvidaciactiveDiagnostica, s.r.o.activeDriveDo s.r.o.activeEkoBud stav s.r.o.activeENERGYMONT s.r.o.activeERZBERG Personal s.r.o.activeERZBERG Trade s.r.o.activeFBJ Profit Top s.r.o.activeFlyn FX s.r.o.active

+49 more

People with significant control

2 people
NameRoleFromSource
KAREL BAŤKAManaging director—Czechia registry
MICHAEL LYNGHOLM BECHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100