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Company dossier

Gakae Swana s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-20
KYBE ID: CZ-17852030 · 17852030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGakae Swana s.r.o.

cz_justice

Registration17852030

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-12-20

cz_justice

Registered addressKarlovo náměstí 292/15, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adebad s.r.o.active AKCENTA, s.r.o.active ALI AND CO s.r.o.active ALTMAN AND PRAGUE INTERNATIONAL COLLEGE s.r.o.active ASTHALAKSHMI GROUP, s.r.o.active CADCAMLAB s.r.o.active CentralParking.City s.r.o.active Central Parking Prague-veřejné parkoviště s.r.o.active ČERNÝ PIVOVAR spol.s r.o.active Chemil Holdings s.r.o.active CZECH MODERN GROUP s.r.o.active Dari A partners group s.r.o.active DIXIS PARK s.r.o.active Ekofarma Rohoznice s.r.o.active Evropa Bazény, s.r.o.active Felix properties s.r.o.active Fly High Abroad s.r.o.active Futuremaker s.r.o.active GlobalVisaCrafters s.r.o.active GLPC HISAR s.r.o.active

+30 more

People with significant control

1 people

Name	Role	From	Source
SACHIN SACHIN	Managing director	2023-12-29	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100