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Company dossier

LOGISTICS and Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-15
KYBE ID: CZ-5569095 · 5569095 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLOGISTICS and Trade s.r.o.

cz_justice

Registration5569095

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-11-15

cz_justice

Registered addressHarmonická 1384/13, 15800 Praha

cz_justice

Companies at this address

215 total

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

36BEST KAWAI s.r.o.active ABC artemis s.r.o.active ACE - Tepelná čerpadla s.r.o.active AILISE prosperout s.r.o.active Altecpay s.r.o.active AMG shipping s.r.o.active AMITY International spol. s r.o.active APPB s.r.o.active AP stav-interier a.s.active ARBOREAL Praha, a.s.active ARBORETA PRAHA spol. s r.o.active Argenia s.r.o.active Artesana s.r.o.active AURELIANUS, s.r.o.active AYFA CL COMPANY s.r.o.active Baby Partner - S & M Group s.r.o.active BENDEX CZ, s.r.o. v likvidaciactive BEPAY LIMITED, odštěpný závodactive Best-wealth s.r.o.active Bez brzd s.r.o.active

+195 more

Connections

4 links

Shared operator — likely the same administrator

MARANOK INVESTMENTS LIMITEDShared officer / director · 5 share this OCTOMORE LIMITEDShared officer / director · 5 share this HILL CONSULTING LIMITEDShared officer / director · 5 share this ANTANOAR MANAGEMENT LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KARIN ELISABETH JANSE VAN RENSBURG	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100