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Company dossier

GQV Associates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-29
KYBE ID: CZ-10810820 · 10810820 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGQV Associates s.r.o.

cz_justice

Registration10810820

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-04-29

cz_justice

Registered addressKarlovo náměstí 287/18, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Advokátní kancelář Zvolánková s.r.o.active AgroSludge trade Moravia s.r.o.active Asociace mladých vietnamských podnikatelů, z. s.active BARCAROLA, SEactive Bárta-Svoboda Petrol, s.r.o. v likvidaciactive BURICU s.r.o.active Campamento ´99, z. s.active Český svaz importu, z.s.active CTS INVEST s.r.o.active Digital Origins s.r.o.active DOPHAMIN s.r.o.active Duc Hieu Blig, s.r.o.active EC & E Co. Development s.r.o.active G.K.B. spol. s r.o.active Good Pho You s.r.o.active HABER,spol. s r.o.active Harramach & Partners, s.r.o. v likvidaciactive International General Trading and Products Company Limited s.r.o.active Kunc Werk s.r.o.active LOOP Fin s.r.o.active

+17 more

People with significant control

1 people

Name	Role	From	Source
TIEN QUAN NGUYEN	Managing director	2021-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

TIEN QUAN NGUYEN (officer) matches PEP Nguyễn Tiến Quân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100