DOSSIERS / ZULIANA TRANS S.R.O.
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Zuliana Trans s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-05
KYBE ID: CZ-7611897 · 7611897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Zuliana Trans s.r.o.
cz_justice
7611897
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-05
cz_justice
Sídlištní 245/18a, 16500 Praha
cz_justice

Companies at this address

75 total

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

Agro Consulting Král s.r.o.activeAjMi s.r.o.activeAlnat Tour, s.r.o. v likvidaciactiveA.P-Myslivost s.r.o.activeAWILDA company s.r.o.activeA-Z Diamond Reality s.r.o. v likvidaciactiveB2B holding s.r.o.activeBulimbo s.r.o.activeBuque s.r.o.activeCairo Transport s.r.o.activeDroo & Bezman s.r.o.activeDYMO s.r.o.activeDZ Maribo s.r.o.activeEuro Trucking Company s.r.o.activeEveryday transport s.r.o.activeEVROSTAV DEVELOPMENT s.r.o.activeFinancial Logistics s.r.o.activeFloutek s.r.o.activeGLOBAL EUA s.r.o.activeGrandivo s.r.o.active

+55 more

Connections

11 links
Shared operator — likely the same administrator
TARIN Transport s.r.o.Shared officer / director · 12 share thisCairo Transport s.r.o.Shared officer / director · 12 share thisŠance na napravení z.s.Shared officer / director · 12 share thisMARMI LOGISTIQUE SEShared officer / director · 12 share thisInMi s.r.o.Shared officer / director · 12 share thisSvojše Jaroslav s.r.o.Shared officer / director · 12 share thisPlanina s.r.o.Shared officer / director · 12 share thisRamses Logistics s.r.o.Shared officer / director · 12 share thisB2B holding s.r.o.Shared officer / director · 12 share thisMachakos s.r.o.Shared officer / director · 12 share thisLentiny s.r.o.Shared officer / director · 12 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
NameRoleFromSource
MICHAELA LEHEČKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100