DOSSIERS / GJIGANTE TRANSPORTI, S.R.O.
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GJIGANTE TRANSPORTI, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-07
KYBE ID: CZ-19419031 · 19419031 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GJIGANTE TRANSPORTI, s.r.o.
cz_justice
19419031
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-07
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Příčná 1892/4, 11000 Praha
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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
MARIN DIMITROVManaging director2026-01-01Czechia 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 8 companies

Risk journey — why 29?

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