DOSSIERS / FLORA TRANSPORT UND LOGISTIK, S.R.O.
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FLORA Transport und Logistik, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-12-19
KYBE ID: SK-43879977 · 43879977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FLORA Transport und Logistik, s.r.o.
sk_rpo
43879977
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-12-19
sk_rpo
Smetanov háj 288/16, 92901 Dunajská Streda
sk_rpo

Connections

9 links
Shared operator — likely the same administrator
Baumgartner Optik DEZ KGShared officer / director · 10 share thisBaumgartner Bau-GmbHShared officer / director · 10 share thisElektro Baumgartner GmbHShared officer / director · 10 share thisBaumgartner Transporte + LKW-Handel GmbHShared officer / director · 10 share thisBaumgartner Keller- und Hochbau GmbHShared officer / director · 10 share thisBaumgartner Hausbau Verwaltungs GmbHShared officer / director · 10 share thisBaumgartner Verwaltungs GmbHShared officer / director · 10 share thisBaumgartner Optik Donau-Einkaufszentrum e.K.Shared officer / director · 10 share thisBiogas Schoissenkager Verwaltungs GmbHShared officer / director · 10 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
Josef BaumgartnerManaging director—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Baumgartner (officer) matches PEP Josef Baumgartner — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100