DOSSIERS / LOGISTICKÉ CENTRUM ŠESTAJOVICE S.R.O.
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Logistické centrum Šestajovice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-07
KYBE ID: CZ-9730001 · 9730001 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Logistické centrum Šestajovice s.r.o.
cz_justice
9730001
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-12-07
cz_justice
Poděbradská 1162, 25092 Šestajovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alfa Solvent s.r.o.activeBeta Solvent s.r.o.activeIB Černošice s.r.o.activeInPoz Černošice s.r.o.activeIP Šestajovice s.r.o.activeJK drogerie invest s.r.o.activeLogistické centrum Olomouc s.r.o.activeLogistické centrum Všechromy s.r.o.activeMORAVEC Invest s.r.o.activeM&Y Han s.r.o.activeM&Y Plan B s.r.o.activeM&Y Pol s.r.o.activepk Solvent holding SEactiveSOL Unum s.r.o.activeSolvent ČR s.r.o.activeSolvent energie s.r.o.activeSolvent Partners s.r.o.activeSolvent stavby a údržba ČR s.r.o.activeTeta drogerie a lékárny ČR s.r.o.active

People with significant control

1 people
NameRoleFromSource
MARTIN MORAVECManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-12-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100