DOSSIERS / MGM LOGISTICS S.R.O.
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MGM LOGISTICS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-22
KYBE ID: CZ-4422422 · 4422422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGM LOGISTICS s.r.o.
cz_justice
4422422
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2015-09-22
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Platnéřská 88/9, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

4S CZECH SEactiveAfsaneh Trading, s.r.o.activeAG Cycling z.s.activeAir Service Ull, s.r.o.activeALAVAT Trade s.r.o.activeALAX Games, s.r.o.activeALENFA s.r.o.activeAlkros invest s.r.o.activeAltrenol s.r.o.activeAMI MANDRY s.r.o.activeApartmány Smržovka s.r.o.activeAqua Technology s.r.o.activeAQUATEST a.s. v likvidaciactiveArch Arcade s.r.o.activeAR HOLDING s.r.o.activeASTRAIA REAL a.s.activeASTRA VITA s.r.o.activeAutoFlow s.r.o.activeAutoLibrary s.r.o.activeAutomotive SIMIX s.r.o.active

+307 more

People with significant control

1 people
NameRoleFromSource
MURIS MULAHASANOVIĆManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100