DOSSIERS / GENERAL PROJECT CARGO S.R.O.
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General Project Cargo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-07-02
KYBE ID: CZ-1852868 · 1852868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
General Project Cargo s.r.o.
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1852868
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active
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Společnost s ručením omezeným
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2013-07-02
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Křemenáčová 90/6, 10400 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2 Soft s.r.o.activeALPINA GBL s.r.o.activeAMAX Express s.r.o.activeAnaro Commercial s.r.o. v likvidaciactiveArkon International s.r.o.activeAUSHRA Labs s.r.o.activeBAKHOS COMPANY CZ, s.r.o.activeCapitalEst Group s.r.o.activeCHEHLINE TRADE GROUP s.r.o.activeClassic Trade s.r.o.activeD - Model s.r.o.activeEvroFinans, spol. s r.o.activeGlobal Trade Alliance s.r.o.activeGollos Czech Republic s.r.o.activeLampyrid CZ s.r.o.activeLEVEL UP s.r.o.activeLINXX SERVICES, s. r. o.activeLISO GROUP s.r.o.activeMEDITERAN YACHT s.r.o.activeMelior24 s.r.o.active

+16 more

People with significant control

2 people
NameRoleFromSource
LARYSA PANFILOVAManaging director—Czechia registry
Nataliya KhomenkoManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100