DOSSIERS / GIAD GROUP S.R.O.
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GIAD Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-24
KYBE ID: CZ-11877502 · 11877502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIAD Group s.r.o.
cz_justice
11877502
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-24
cz_justice
Na střelnici 522/6, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROPROSPERITA s.r.o.activeASTUTUS s.r.o.activeAZ - instal s.r.o.activeBIOŽIVOT s. r. o.activeBydlení Zlatá II. s.r.o.activeBydlení Zlatá I. s.r.o.activeCapital holding s.r.o.activeDepodent s.r.o.activeDEVERONICS s.r.o.activeDry Valley s.r.o.activeEWELEENA s.r.o.activeFIONE POLO a.s.activeFITO BEST a.s.activeGerman Cars Exchange s.r.o.activeGH Festival s.r.o.activeGoesHard s.r.o.activeIGG Group s.r.o.activeJackpot Company s.r.o.activeJackpot Game s.r.o.activeJAMES s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
IGOR GAJDOŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100