DOSSIERS / KUBA TRANS S.R.O. V LIKVIDACI
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Company dossier

Kuba Trans s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-01-22
KYBE ID: CZ-4744012 · 4744012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kuba Trans s.r.o. v likvidaci
cz_justice
4744012
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-01-22
cz_justice
Mánesova 345/13, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Agronomia et alia s.r.o.activeALIVIO, s.r.o.activeANMO s.r.o.activeAutodoprava DOZI s.r.o.activeAUTO TONI s.r.o.activeAvrio Trade s.r.o. v likvidaciactiveBACKER COMPUTER s.r.o.activeBetonové podlahy Novák, s.r.o.activeBRAWE, spol. s r.o.activeBURNABY OUTHER s.r.o.activeCAR BOHEMIA Leasing s.r.o.activeCBMAN s.r.o.activeChmelar STV s.r.o.activeČIŠTĚNÍ PAMÁTEK s.r.o.activeDAF TRANS s.r.o.activeDAGON steel s.r.o.activeDEMEX BAU s.r.o.activeDeptford Corp s.r.o.activeDIAMANT Česká republika s.r.o.activeEMPTOR s.r.o.active

+59 more

People with significant control

1 people
NameRoleFromSource
JAKUB KUBÍNManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100