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Company dossier

GOLDWORK CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-01
KYBE ID: CZ-10729950 · 10729950 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGOLDWORK CZ s.r.o.

cz_justice

Registration10729950

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-04-01

cz_justice

Registered addressMánesova 812/6, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Anders Wolf s.r.o. v likvidaciactive Autoškola Zruč s.r.o.active BACHVAROV s.r.o.active BARTOŠOVA STROJÍRNA s.r.o.active binarity s.r.o.active BIOOLNANO Medical s.r.o.active Bp 17 s.r.o.active Bp 21 s.r.o.active Bp 90 s.r.o.active Carbon Speed Pro s.r.o. v likvidaciactive CBMED s.r.o.active ČR Exklusiv s.r.o.active DAHA-REAL s.r.o.active Dr. Chaos s.r.o.active EDNA, s.r.o.active EDONI s.r.o.active ELTRAK s.r.o.active Eubie Good s.r.o.active FREDY AURO servis s.r.o.active GESHER CZ z.s.active

+40 more

People with significant control

1 people

Name	Role	From	Source
MARTIN VÁGNER	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VÁGNER (officer) matches PEP Martin Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100