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Company dossier

IMPEX Trans s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-10
KYBE ID: CZ-8076511 · 8076511 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameIMPEX Trans s.r.o.

cz_justice

Registration8076511

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-04-10

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Registered addressVosmíkových 930/12, 18000 Praha

cz_justice

Companies at this address

346 total

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

1.PREP Praha s.r.o.active 230 ESP s.r.o.active adrage.eu, s.r.o.active ADX International s.r.o.active A & E FOOD s.r.o.active Africa experience s.r.o. v likvidaciactive AGENTURA BRAVEX , organizační složkaactive AGOUSSIM s.r.o.active AI-NUR Ltd s.r.o.active AK-king Cooperations s.r.o.active AK Vent Montáže s.r.o.active AlexCo&Trade Ltd. s.r.o.active Alfinasem s.r.o.active ALiV.Partners.CZ s.r.o.active alligator-plus.cz, spol. s r.o.active Alvilux s.r.o.active Amal Foundation s.r.o.active Anastav invest s.r.o.active Andrii Kutsmyda s.r.o.active Annageli s.r.o.active

+326 more

Connections

8 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
NITSCHE FALK	Managing director	2019-01-01	Czechia registry
SERGEJ GERINGER	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100