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Company dossier

SMART LINES LOGISTIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-12
KYBE ID: CZ-3701433 · 3701433 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMART LINES LOGISTIC s.r.o.

cz_justice

Registration3701433

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2015-01-12

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Registered addressKe kapslovně 2855/7, 13000 Praha

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Companies at this address

9 total

BUON CONSIGLIO s.r.o.active Canela CZ s.r.o. v likvidaciactive Český vezuncik s.r.o.active Crowntrade Impex s.r.o. v likvidaciactive LIS Pro Market s.r.o.active Sibcom invest s.r.o.active South - Ukrainian enterprise s.r.o.active URAL REGION s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

ROSSHIPCOM CHARTERING LTDShared officer / director · 5 share this TANAIS SHIPPING LTDShared officer / director · 5 share this CELTA s.r.o.Shared officer / director · 5 share this SLAMI, s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDREJ LOPUHOV	Managing director	—	Czechia registry
MAXIM LEBEDEV	Managing director	2015-01-01	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100