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DAKOWEST Logistic s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-05-17
KYBE ID: CZ-6112013 · 6112013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAKOWEST Logistic s.r.o. v likvidaci

cz_justice

Registration6112013

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-05-17

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Registered addressStrojírenská 260/14, 15521 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1 Personálka, a.s.active 2LL INVEST s.r.o.active 2LL s. r. o.active 3PM Solar Energy s.r.o., v likvidaciactive Arboris agentura práce s.r.o.active Arnelle Invest, s.r.o. v likvidaciactive AZMONT & Stavel s.r.o.active Balonservis s.r.o.active Baudienstleistungen s.r.o. v likvidaciactive BEDOX 2001 s.r.o.active Blue crocodile s.r.o.active BODY BOF s.r.o.active BONAXO RO, a.s.active Buštěhradská stavební s.r.o.active Bydlení Cvrčovice s.r.o.active Česká zásilková společnost s.r.o.active Combi Group s.r.o.active ČP - STAV s. r. o.active Cvrčovická stavební s.r.o.active CZ PROJEKT s.r.o.active

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100