DOSSIERS / GI23 S.R.O.
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GI23 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-24
KYBE ID: CZ-19281005 · 19281005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GI23 s.r.o.
cz_justice
19281005
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-04-24
cz_justice
Školská 689/20, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

2scale Czech Republic s.r.o.active3mendous s.r.o. v likvidaciactive4 J´s Industries s.r.o.activeABELLA HOLDING s.r.o.activeABN-Teko s.r.o.activeAbonites Corp s.r.o.activeABS Invest Group s.r.o.activeAC ALFA Adamov s.r.o.activeAccelerax s.r.o.activeAccomm Corp s.r.o.activeAcquis Consulting CZ s.r.o.activeAdaptive Solutions s.r.o.activeAdelaide Group a.s.activeADN Invest Prague s.r.o.activeAD Sped Freight s.r.o.activeADTREK s.r.o.activeADVANTAGE ESTATE a.s.activeadykel s.r.o.activeAFALINASTAV s.r.o.activeAGB stav s.r.o.active

+997 more

People with significant control

3 people
NameRoleFromSource
MICHAEL ŠPOLCManaging director—Czechia registry
PAVEL DROZDManaging director2023-01-01Czechia registry
VIKTOR RAŠKAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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