DOSSIERS / MIM LOGISTICS CZ S.R.O.
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Company dossier

MIM Logistics CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-03
KYBE ID: CZ-8577153 · 8577153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIM Logistics CZ s.r.o.
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8577153
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active
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Společnost s ručením omezeným
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2019-10-03
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Za Dvorem 2283, 25001 Brandýs nad Labem-Stará Boleslav
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agro JV CZ s.r.o. v likvidaciactiveAsimary s.r.o.activeASTRONAUTS s.r.o.activeAuto-ID s.r.o.activeBRUNA AGENCY s.r.o.activeČESKÝ SERVIS OKEN A DVEŘÍ, s. r. o.activecommerz-data.eu, spol. s r.o.activeComora s.r.o. v likvidaciactiveDent Trade s.r.o.activeDružstvo výroby staveb - družstvoactiveexpo-centrum.eu, spol. s r.o.activeFe4Uni s.r.o.activeGRAZIR, s. r. o.activeHotely jižní Čechy s.r.o.activeHotely jižní Morava s.r.o. v likvidaciactiveHotely Krušné hory s.r.o.activeHotely Orlické hory s.r.o. v likvidaciactiveHotely Vysočina s.r.o.activeHr Sources s.r.o.activeHuman brain s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
DENISA VESELÁManaging director—Czechia registry
PETR VESELÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100