DOSSIERS / GANYA INTERNATIONAL S.R.O.
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Ganya International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-18
KYBE ID: CZ-1505459 · 1505459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ganya International s.r.o.
cz_justice
1505459
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active
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Společnost s ručením omezeným
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2013-03-18
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Na Florenci 2139/2, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

A 944 s.r.o.activeAASRK, a.s.activeAPMAS, a.s.activeArgo Alpha s.r.o.activeBASRK, a.s.activeBFUS spol. s.r.o.activeBlockwise s.r.o.activeBP Budějovická, s.r.o.activeBPMAS, a.s.activeBP Olbrachtova, s.r.o.activeBP Poláčkova, s.r.o.activeBrunellus EQ s.r.o.activeBudějovická Plaza a.s.activeCASRK, a.s.activeCBD Hybernská s.r.o.activeCentrum Florenc s.r.o.activeCFGUS s.r.o.activeCFT a. s.activeCFUS spol. s r.o.activeChurchill office III s.r.o.active

+170 more

People with significant control

2 people
NameRoleFromSource
DAVID MUSILManaging director2013-01-01Czechia registry
PAVEL STREBLOVManaging director2013-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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