DOSSIERS / SNAKE LOGISTIC S.R.O.
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SNAKE Logistic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-18
KYBE ID: CZ-3811433 · 3811433 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SNAKE Logistic s.r.o.
cz_justice
3811433
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-02-18
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Holečkova 789/49, 15000 Praha
cz_justice

Companies at this address

884 total

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

0,75 s.r.o.active4vibe s.r.o.activeACE CAR s.r.o.activeACE FOOD s.r.o.activeAcentify s.r.o.activeActionSteps s.r.o. v likvidaciactiveACTIVEMONT a.s.activeActive Workforce s.r.o.activeAdam´S Bar&Bistro s.r.o.activeADANA Coffee s.r.o.activeaddCar CZ, s.r.o.activeADEMTE a.s.activeAgency of Facility services group a.s.activeAgilia s.r.o.activeAGIVEO a.s.activeAgnesa Bohemia s.r.o.activeAGRISTORE s.r.o.activeAGRO Collect s.r.o.activeAGRO DNES s.r.o. v likvidaciactiveAI Horizon s.r.o.active

+864 more

Connections

4 links
Shared operator — likely the same administrator
Pertalis Holding s.r.o.Shared officer / director · 5 share thisCrete Property a.s.Shared officer / director · 5 share thisZákladní organizace Středočeské vodárny a.s.Shared officer / director · 5 share thisCC&M Construction Consulting & Management 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

1 people
NameRoleFromSource
PETR TUŽILManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 884 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100