DOSSIERS / DHE TRANS GLOBAL LOGISTIK S.R.O. "V LIKVIDACI"
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DHE TRANS GLOBAL LOGISTIK s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2015-02-10
KYBE ID: CZ-3787401 · 3787401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DHE TRANS GLOBAL LOGISTIK s.r.o. "v likvidaci"
cz_justice
3787401
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2015-02-10
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Teslova 1129/2b, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABARD BUILD s.r.o.activeAB Crop CZ, s.r.o. "v likvidaci"activeABC Steel, s.r.o.activeADRIAN - IZOLACJE / ISOLIERUNGEN s.r.o.activeAdviceland s.r.o.activeAdvokátní kancelář Pola s.r.o.activeAkademie profesního rozvoje s.r.o.activeAkif s.r.o.activeALTRANA s.r.o.activeALUANA s.r.o.activeANDILANA s.r.o.activeARCHENDELO s.r.o. "v likvidaci"activeASOCIACE PREVENCE KRIMIMINALITY A ZABEZPEČENÍ z.s.activeATM Instal s.r.o.activeAuto Lékař s.r.o.activeBANDIMERO s.r.o.activeBednář Ostrava s.r.o.activeBELORA s.r.o.activeBialoň group a.s.activeBialoň real s.r.o.active

+164 more

People with significant control

1 people
NameRoleFromSource
PETR TURČANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100