DOSSIERS / HABER TRANSPORTE S.R.O.
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HABER TRANSPORTE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-21
KYBE ID: CZ-5648530 · 5648530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABER TRANSPORTE s.r.o.
cz_justice
5648530
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-21
cz_justice
Na Prádle 3389/8a, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACC Multibud s.r.o. "v likvidaci"activeAROMAFLAV s.r.o.activeBeClean Group s.r.o.activeBESTMATIC CZ s.r.o.activeDataPC.CZ s.r.o. "likvidaci"activeDENTATOR CZ s.r.o.activeECOMAR Group s.r.o. "v likvidaci"activeE-kreacja s.r.o.activeEMPAIERS STELIA s.r.o.activeE-Power Control s.r.o.activeERAL s.r.o.activeERGO Advisory, s.r.o.activeFertility Institute s.r.o. "v likvidaci"activeFIGOR.CZ s.r.o.activeFLUENTBE s.r.o.activeHEJ MYČKA s.r.o.activeHOK Bis s.r.o.activeHoney and Spreads s.r.o.activeHouse of kids s.r.o.activeIT Terminal s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
SŁAWOMIR HABERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100