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Company dossier

GBQ transfer solution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-21
KYBE ID: CZ-14446383 · 14446383 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGBQ transfer solution s.r.o.

cz_justice

Registration14446383

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-04-21

cz_justice

Registered addressChvalská 718/10, 19800 Praha

cz_justice

Companies at this address

175 total

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

4Revo venture s.r.o.active ADRIEL investing s.r.o.active AI KAIF FOOD s.r.o.active AK TERMOSTAV CZ s.r.o.active ALMAnet s.r.o.active ALPHA VR VENTURES, s.r.o.active ANEVO s.r.o.active A.P.Investment s.r.o.active ArchonBuild s.r.o.active AREION QUANTUM, s.r.o.active AREON TECHNOLOGY QUANTUM, s.r.o.active Autogelderom s.r.o. v likvidaciactive Axiom construction s.r.o.active Baloh Transfer s.r.o.active BARBU building s.r.o.active BARRANDOV VENTURES, s.r.o.active Bartoušek auto, spol. s r.o.active BerdarD AutoGroup s.r.o.active BETA VR VENTURES, s.r.o.active BRISTLEBACK s.r.o.active

+155 more

Connections

2 links

Shared operator — likely the same administrator

MOLDAVIAN CONCEPT S.R.L.Shared officer / director · 3 share this Societatea cu Răspundere Limitată "MEDVAGROSCOP"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VASYL BARAN	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100