DOSSIERS / GATING SERVICES, A.S.
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Gating Services, a.s.

CZECHIA · COMPANY · INCORPORATED 2009-11-27
KYBE ID: 315700EHQZR15GTGFB46 · 28999894 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gating Services, a.s.
gleif
28999894
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active
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Akciová společnost
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2009-11-27
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Sokolovská, 18600 Praha 8
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 K+K s.r.o.activeAB & JP, spol. s r.o.activeABL CORPORATE, s.r.o.activeABM Warehouse s.r.o.activeACTIVE 24, s.r.o.activeAdenola, s.r.o.activeAfrilux s.r.o.activeAFRITROPICS COMPANY s.r.o.activeAGRESSO MEDIA s.r.o.activeALED s.r.o.activeALVET s.r.o.activeALVIX-LINE s.r.o.activeAmadeus Czech Republic and Slovakia, s.r.o.activeAP Gastronomic equipment s.r.o.activeA-Place s.r.o. " v likvidaci "activeArcanus Technologies s.r.o.activeARDK-CZ, s.r.o.activeARTHURINVEST s.r.o.activeAT WORK s.r.o.activeAVANTI spol. s r.o.active

+194 more

People with significant control

2 people
NameRoleFromSource
DAN JEŽBoard member—Czechia registry
MARTIN ŠINDELÁŘBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100