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Company dossier

LG trade logistics freight a.s.

CZECHIA · COMPANY · INCORPORATED 2017-04-03
KYBE ID: CZ-5983991 · 5983991 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLG trade logistics freight a.s.

cz_justice

Registration5983991

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Statusactive

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TypeAkciová společnost

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Incorporated2017-04-03

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Registered addressKurzova 2222/16, 15500 Praha

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Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive 13 Greens s.r.o.active 1.BP s.r.o.active 1. Školská úklidová s.r.o.active 2LUX Comfort s.r.o.active 3DMarketShop s.r.o.active 3D sever s.r.o.active 4Asset, s.r.o.active 4 DEVELOP HOLDING a.s.active 4 DEVELOP REAL ESTATE, s.r.o.active 4 DEVELOP REALITY, s.r.o.active 4 Points s.r.o.active 4 PROPERTY a.s.active 4 STAFF technická produkce Praha s.r.o.active 4two s.r.o.active 7 Days Driving by SCOUT Europe s.r.o.active 7Ecohome s.r.o.active AAA Automotive Invest s.r.o.active AAA Bohemia Transport s.r.o.active AAA Reality Investice s.r.o.active

+2,130 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "GIOVY CORPORATION"Shared officer / director · 3 share this CHIARI SERVICE SRLShared officer / director · 3 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
LUCA GIOVANNETTI	Board member	2017-12-20	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100