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Company dossier

AMAX Express s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-07
KYBE ID: CZ-5613876 · 5613876 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMAX Express s.r.o.

cz_justice

Registration5613876

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-12-07

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Registered addressKřemenáčová 90/6, 10400 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A2 Soft s.r.o.active ALPINA GBL s.r.o.active Anaro Commercial s.r.o. v likvidaciactive Arkon International s.r.o.active AUSHRA Labs s.r.o.active BAKHOS COMPANY CZ, s.r.o.active CapitalEst Group s.r.o.active CHEHLINE TRADE GROUP s.r.o.active Classic Trade s.r.o.active D - Model s.r.o.active EvroFinans, spol. s r.o.active General Project Cargo s.r.o.active Global Trade Alliance s.r.o.active Gollos Czech Republic s.r.o.active Lampyrid CZ s.r.o.active LEVEL UP s.r.o.active LINXX SERVICES, s. r. o.active LISO GROUP s.r.o.active MEDITERAN YACHT s.r.o.active Melior24 s.r.o.active

+16 more

People with significant control

2 people

Name	Role	From	Source
OLEH BABII	Managing director	—	Czechia registry
OLEKSIY NOVAK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100