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Company dossier

CN Logistics s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2022-08-17
KYBE ID: SK-54816921 · 54816921 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCN Logistics s. r. o.

sk_rpo

Registration54816921

sk_rpo

Statusactive

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2022-08-17

sk_rpo

Registered addressHviezdna 22/33, 94501 Komárno

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Apollo International s. r. o.active BA Research s. r. o.active BUDAPEST-GATE s. r. o.active DIDEX s. r. o.active FL100 s. r. o.active FSCC s. r. o.active Iron Horses Garage s. r. o.active LHC Trade, s. r. o.active Manta Works s. r. o.active M&H Facility EU, s. r. o.active Mikesch Hope Consulting Slovakia s. r. o.active MyNeuro Mental Performance s. r. o.active Nityo Infotech IT Services s. r. o.active Nominatim, s. r. o.active ROTECH s. r. o.active Slovera s. r. o.active Szeiner digital art s. r. o.active Trust and Data E-Group Innovation center s. r. o.active VOLTHERM s. r. o.active

People with significant control

1 people

Name	Role	From	Source
Zoltán Jákob	Managing director	—	Slovakia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100