DOSSIERS / GYPSUMX S.R.O.
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GypsumX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-21
KYBE ID: CZ-17066484 · 17066484 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GypsumX s.r.o.
cz_justice
17066484
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-21
cz_justice
Knovízská 2410/2, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
338 Win-Mag s.r.o.activeApartmány Čistá 1 s.r.o.activeApartmány Pampeliška s.r.o.activeBIZ Work Agency s.r.o.activeBUILDING REALITY s.r.o.activeCCU Credit a.s.activeCCU Reality s.r.o.activeCS retail stores s.r.o.activeDETAIL Partner s. r. o.activeDETEK Company s.r.o.activeDigital Twins Factory s.r.o.activeEskomat s.r.o.activeEVENWORK.EU s.r.o.activeFMJ-find my job s.r.o.activeFolix Foll s.r.o.activeForest Company s.r.o.activejemin group s.r.o.activeKLP business grp s.r.o.activeLANTINA s.r.o.activeMierea Complect s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
OLEG ROŽKOManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100