DOSSIERS / RABEN TRANSPORT S.R.O.
← SearchExport PDF
Company dossier

Raben Transport s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-05-06
KYBE ID: CZ-9140468 · 9140468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Raben Transport s.r.o.
cz_justice
9140468
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-05-06
cz_justice
Litohlavská 1097, 33701 Rokycany
cz_justice

Connections

4 links
Shared operator — likely the same administrator
INSTRUKTOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ NON PROFITShared officer / director · 5 share thisL.U.C.A. Baumanagement GmbHShared officer / director · 5 share thisEARTH CONNECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBKMES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
PIOTR BANASIAKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100