DOSSIERS / ESM LOGISTIC S.R.O.
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ESM logistic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-05
KYBE ID: CZ-9896490 · 9896490 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESM logistic s.r.o.
cz_justice
9896490
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active
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Společnost s ručením omezeným
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2021-02-05
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Jurečkova 1811/18, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2ELMO Digital s.r.o.active4BidTech s.r.o.activeADQUIRO s.r.o.activeAMAX LEGAL s.r.o.activeArcton s.r.o.activeAuxilium Advisory s.r.o.activeBENTAGO s.r.o.activeBuyEnergy s.r.o.activeBXTA Capital s.r.o.activeBytový dům Sochorova s.r.o.activeCCM Czech s.r.o.activeCryfco s.r.o.activeECOSafety, s.r.o.activeEdutech Expert Czechia s.r.o.activeElder&Custodians, osoba rizikového kapitálu, s.r.o.activeEventall Tech s.r.o.activeEventify s.r.o.activeFeira Real Estate s.r.o.activeFINSEA s.r.o.activeFlixhome Czech s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
JAN KOČNARManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100