DOSSIERS / GSEFM S.R.O.
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GSEFM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-14
KYBE ID: CZ-17329469 · 17329469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GSEFM s.r.o.
cz_justice
17329469
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-07-14
cz_justice
nám. T. G. Masaryka 1281, 76001 Zlín
cz_justice

Companies at this address

271 total

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

4LAN s.r.o.active7Bar s.r.o.activeADIES Smarties s.r.o.activeAgrodružstvo Vřesovice s.r.o.activeAGRO VAN CZ s.r.o.activeAKTÉ spol. s r.o.activeALBAEDEA s.r.o.activeAlixenon group s.r.o.activeAlpalex s.r.o.activeAlter Vision s.r.o.activeALTIN GROUP s.r.o.activeAMEZLIN z.s.activeAMIGO Systems s.r.o.activeArchArk s.r.o.activeARCHIBEST ATELIER s.r.o.activeAROMAVITA s.r.o.activeArtima s.r.o.activeAsopart s.r.o.activeAtelier ALTERNA, z.s.activeAUTOCOLOR PLUS,s.r.o.active

+251 more

People with significant control

1 people
NameRoleFromSource
PETER ŽUPAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100