DOSSIERS / TRANSPORT LINE ROAD S.R.O.
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Transport line Road s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-23
KYBE ID: CZ-5847052 · 5847052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Transport line Road s.r.o.
cz_justice
5847052
cz_justice
active
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Společnost s ručením omezeným
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2017-02-23
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Nové sady 988/2, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,354 total

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

101 Plus, osoba rizikového kapitálu, s.r.o.active10-soft, s.r.o. v likvidaciactive123EMEREO s.r.o.active161st STREET GARAGE s.r.o.active1AM marketing s.r.o.active1Life Travel, s.r.o.active1ON s.r.o.active1STEP Group s.r.o.active2050farm s.r.o.active220volt.cz s.r.o.active24 7 PeeR - konzult s.r.o.active24CLEAN s.r.o.active24sqm, s.r.o.active2bananas s.r.o.active2D FOOD s.r.o.active2D GROUP s.r.o.active2D-SERVICE s.r.o.active2ip TISK s.r.o., v likvidaciactive2JP s.r.o.active2K republic s.r.o.active

+4,334 more

People with significant control

2 people
NameRoleFromSource
JITKA PEŠKOVÁManaging director—Czechia registry
JOSEF ŠTEFÁNEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,354 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100