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Company dossier

AMIGO Logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-05
KYBE ID: CZ-4294301 · 4294301 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMIGO Logistics s.r.o.

cz_justice

Registration4294301

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2015-08-05

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Registered addressNovomlýnská 1237/2, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A TERZO s.r.o.active Barber Shop Butovice Management s.r.o.active Baribas enterteiment s.r.o.active Český svaz ochránců přírody Origanonactive Chesterfield Company s.r.o.active DUO TRAVEL, s.r.o.active Ecodynra alfa s.r.o.active Ecodynra beta s.r.o.active Ecodynra delta s.r.o.active Ecodynra epsilon s.r.o.active Ecodynra gama s.r.o.active Ecodynra omega s.r.o.active ERLEST - N ,s.r.o.active FAUST COMMUNICATION s.r.o.active Faust Europe SEactive GRD Guard Group s.r.o.active INVEST MNB s.r.o.active Lucky Chicken s.r.o.active MÁNESKA s.r.o. v likvidaciactive MANN TRADE s.r.o.active

+14 more

People with significant control

1 people

Name	Role	From	Source
KHUE NGUYEN VAN	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100