DOSSIERS / GHARAMA S.R.O.
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Company dossier

Gharama s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-02
KYBE ID: CZ-19582251 · 19582251 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gharama s.r.o.
cz_justice
19582251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-08-02
cz_justice
Jiráskova 269, 29501 Mnichovo Hradiště
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Bahati s.r.o.activeBydlení za alejí s.r.o.activeEndelevu s.r.o.activeIMARA s.r.o.activeKlášter bydlení s.r.o.activeKlášter pozemky s.r.o.activeKujificha s.r.o.activeKuokoa s.r.o.activeLUXEMBOURG BUILDING s.r.o.activeLUXEMBOURG INVESTMENT s.r.o.activeMatunda Ventures s.r.o.activeMH bydlení s.r.o.activeMH byty s.r.o.activeMH Činžovní s.r.o.activeMH domy na klíč s.r.o.activeMH domy s.r.o.activeMH Living, s.r.o.activeMH nemovitosti s.r.o.activeMH pozemky s.r.o.activeMH řadové domy s.r.o.active

+15 more

People with significant control

1 people
NameRoleFromSource
LADISLAV LAURYNManaging director2023-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-08-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100