DOSSIERS / GOLD M TOUR S.R.O.
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GOLD M TOUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-28
KYBE ID: CZ-19967969 · 19967969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLD M TOUR s.r.o.
cz_justice
19967969
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-11-28
cz_justice
K Řeporyjím 120, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Abu Orient s.r.o.activeAC Avenir s.r.o.activeAdminPoint s.r.o.activeAFERERRO HOLDING a.s.activeAFERERRO nemovitostní, s.r.o.activeAgency Recruitment Work s.r.o.activeATAI s.r.o.activeCHERVINKA s.r.o.activeCOLLEGE LIFE s.r.o.activeCombat Stav s.r.o.activeCONSTRUCTIVITY s.r.o.activeDuckgoone s.r.o.activeDyrda Company s.r.o.activeFOCHUK GROUP s.r.o.activeFox and Forest s.r.o.activeGiardino Familiare s.r.o.activeGLOBAL AZ TRADE s.r.o.activeGREENPLANET SERVICES s.r.o.activeHAO TIAN s.r.o.activeHorko Work s.r.o.active

+73 more

People with significant control

2 people
NameRoleFromSource
MYKOLA IVANOVYČ JAREMČUKManaging director—Czechia registry
VASYL HORBLIANSKYIManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100