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Company dossier

GL service 002 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-27
KYBE ID: CZ-14383403 · 14383403 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGL service 002 s.r.o.

cz_justice

Registration14383403

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-03-27

cz_justice

Registered addressTomkova 142/20a, 50003 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARTHIS s.r.o.active DOMY ČERNILOV s.r.o.active FOREST apartments s.r.o.active GEBAS architects s.r.o.active GEBAS atelier architects s.r.o.active GEBAS domy s.r.o.active GEBAS group s.r.o.active GL apartments s.r.o.active GL Building s.r.o.active GL ESTATE s.r.o.active GL nemovitostní a.s.active GL nemovitostní XIII s.r.o.active GL nemovitostní XII s.r.o.active GL nemovitostní XI s.r.o.active GL nemovitostní XIV s.r.o.active GL Park Pardubice s.r.o.active GL Park Pardubice s.r.o.active GL service 001 s.r.o.active GL service 004 s.r.o.active GL service 005 s.r.o.active

+35 more

People with significant control

2 people

Name	Role	From	Source
DAVID LOKVENC	Managing director	2022-01-01	Czechia registry
MIROSLAV GEBAS	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100