DOSSIERS / COMPLEX LOGISTIC S.R.O.
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Complex Logistic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-20
KYBE ID: CZ-5362211 · 5362211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Complex Logistic s.r.o.
cz_justice
5362211
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active
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Společnost s ručením omezeným
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2016-09-20
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Chládkova 898/2, 61600 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3K Média, s.r.o.activeADARA CZ s.r.o.activeAF corp s.r.o.activeAF real estate s.r.o. v likvidaciactiveAGATE BAY , spol. s r.o.activeAPEX trans, s.r.o.activeARS Control s.r.o.activeA.S.I. Klub NTD, p.s.activeAtelier proREGIO s.r.o.activeAVADEO CZ s.r.o.activeBartosova Nvt, s.r.o.activeBOKLAS s.r.o.activeBUNKR.FUN s.r.o.activeČKD Blansko, a.s.activeCYRUS KABIR s.r.o.activeCZECH Ag. s.r.o.activeDevelop Brno s.r.o.activeDRIZOSAN s.r.o.activeeccara s.r.o.activeENVIDI s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
ZOLTÁN LÁBADIManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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