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Company dossier

Swiss Logistic s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2018-08-30
KYBE ID: CZ-7413637 · 7413637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSwiss Logistic s.r.o. "v likvidaci"

cz_justice

Registration7413637

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-08-30

cz_justice

Registered addressStrojnická 373, 73562 Český Těšín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AK METAL s.r.o.active ALWERK, s.r.o.active B4L BUILD, s.r.o.active B4L real, s.r.o.active B4 Vendryně, s.r.o.active BAULITE shop s.r.o.active Best4Buy Idea s.r.o.active BLACHDOM PLUS s.r.o.active BUBÍK ROLETY s.r.o.active CERES RPDCHB s.r.o.active CERES RPDCH s.r.o.active CERES RP s.r.o.active CNI Develop, s.r.o.active FAUMOD s.r.o.active GRABINA BUSINESS PARK, a.s.active GREMIO Cz spol. s r.o. "v likvidaci"active HUBER TEAM s.r.o.active IBOS-obchod s.r.o. "v likvidaci"active INDYGO&GO s.r.o.active Kuchyňské Systemy s.r.o. "v likvidaci"active

+15 more

People with significant control

1 people

Name	Role	From	Source
JULITA ANGELA MOTAL	Managing director	2018-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100