DOSSIERS / GRAMIRA MONT S.R.O.
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GRAMIRA MONT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-20
KYBE ID: CZ-19262655 · 19262655 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAMIRA MONT s.r.o.
cz_justice
19262655
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-04-20
cz_justice
Zelená 1387/14, 73535 Horní Suchá
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGAMOS s.r.o.activeANIMAL PLANET s.r.o.activeBALD BERGE s.r.o.activeČesko - polské centrum podpory obchodu s.r.o.activeEvropská komora vzájemné spolupráce, z. s.activeFLEXI CREDIT, s.r.o.activeFresh Food Market s.r.o.activeIVZ - Institut pro vzdělávání a sociální začleňování, z. s.activePORTAL PREMIUM s.r.o.activePoSto s.r.o.activePRIMA potraviny s.r.o.activeSAFE AIRSPACE s.r.o.activeSupport Staff s.r.o.activeSweet Red s.r.o.activeTidy 24 s.r.o.active

People with significant control

1 people
NameRoleFromSource
ROMAN KRIŠManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100