DOSSIERS / GOLD SERVICES S.R.O.
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GOLD SERVICES s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-04
KYBE ID: CZ-14311267 · 14311267 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOLD SERVICES s.r.o.
cz_justice
14311267
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-04
cz_justice
Kouřimská 2242/21, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexxis Style s.r.o.activeApartmány Rokytnice nad Jizerou s.r.o.activeApis Melifera TS, s. r. o.activeBobridzu Probitas s.r.o.activeBroho s.r.o.activeCarphily s.r.o.activeChaty a chalupy s.r.o.activeFicekucto s.r.o.activeGrogu s.r.o.activeHULVÁT + HOLOMEK spol. s r.o.activeJan & Mark Solutions s.r.o.activeJM - ROOFER s.r.o.activeKex Crew s.r.o.activeMTS MB s.r.o.activeMUDr. Eva Šeráková s.r.o.activePAPEPA CZ s.r.o.activePERSO - MB s.r.o.activePIKE CZ s.r.o.activePIKE GROUP s.r.o.activePIKE RENTAL s.r.o.active

+15 more

People with significant control

1 people
NameRoleFromSource
MARTIN VÁGNERManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100