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Company dossier

Copara Logistics s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-15
KYBE ID: CZ-4486749 · 4486749 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCopara Logistics s.r.o.

cz_justice

Registration4486749

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2015-10-15

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Registered addressAmerická 2548/1a, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Allenest Global s.r.o.active ARAGONIA CONSULTING LLP organizační složky Česká republikaactive Aragonia s.r.o.active ARV syndicate s.r.o.active Bonville s.r.o.active Diamond Trading Ltd s.r.o.active EIWA Partners s.r.o.active Fedelion Business s.r.o.active FIRECON CZ, s.r.o.active FIRECON INTERNATIONAL, s.r.o.active FIRECON NEMOVITOSTI, s.r.o.active Mamori Trade s.r.o.active Moradon Enterprise s.r.o.active POCKET MONEY s.r.o.active Rezidence Club Canada s.r.o.active Somas Trading s.r.o.active Tamtam communication s.r.o.active VICROAR ASSET MANAGEMENT s.r.o.active

People with significant control

1 people

Name	Role	From	Source
VICTOR POPOV	Managing director	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100