DOSSIERS / GTK HOLDING A.S.
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GTK HOLDING a.s.

CZECHIA · COMPANY · INCORPORATED 2022-11-24
KYBE ID: CZ-17763851 · 17763851 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GTK HOLDING a.s.
cz_justice
17763851
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2022-11-24
cz_justice
Příčná 1892/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,954 total

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

1000 Lights s.r.o.active1. chirurgická společnost s.r.o.active203 Consulting & Solutions s.r.o.active2K Fund s.r.o.active2MHI s.r.o.active3PGYM s.r.o.active3S Advisors s.r.o.active420CLO s.r.o.active420 Czech Tours s.r.o.active420 CZ EUROPE s.r.o.active4Cash s.r.o.active4HR Digital, s.r.o.active5P Consulting, s. r. o.active7285, s.r.o.active86REALESTATE LLC, odštěpný závodactiveAberama s.r.o.activeABESSO s.r.o.activeABGRIG s.r.o.activeAbsolutely LuxNest s.r.o.activeAC 365 s.r.o.active

+2,934 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ ŘEPABoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100