DOSSIERS / ANZU SPEDITION S.R.O.
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ANZU Spedition s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-15
KYBE ID: CZ-7126425 · 7126425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANZU Spedition s.r.o.
cz_justice
7126425
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-15
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Věry Pánkové 829/2, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ABADOIK s.r.o.activeABF Montáž s.r.o.activeACREKK s.r.o.activeActive Cities Hub s.r.o.activeADAM Fashion Czech s.r.o.activeAgro Logistic Solution s.r.o.activeAIRLOCK s.r.o.activeAmbadol s.r.o.activeAqua Life Source s.r.o.activeARPEG s.r.o.activeArthur Red s.r.o.activeASOPOL s.r.o.activeAsphaltec s.r.o.activeATUNA METAL s.r.o.activeAUTODOPRAVA Čehovský s.r.o. v likvidaciactiveAUTOLINE LUTÍN s.r.o.activeAVERMET metal s.r.o.activeBatuna corp s.r.o.activeBELLICA s.r.o.activeBHOOMI s.r.o.active

+168 more

People with significant control

1 people
NameRoleFromSource
HELENA DOHNALOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100