DOSSIERS / GOLDHARBOR GROUP S.R.O. V LIKVIDACI
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GoldHarbor Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2024-02-14
KYBE ID: CZ-21210357 · 21210357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GoldHarbor Group s.r.o. v likvidaci
cz_justice
21210357
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-14
cz_justice
Jedovnická 2347/6, 62800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

aartmech s.r.o.activeAlgebra Maxima s.r.o.activeALMA property Praha s.r.o.activeALMA property s.r.o.activeARKASTAV trade s.r.o.activeAVOCADO Invest s.r.o.activeAxereal s.r.o.activeA-Z ZNALCI, s.r.o.activeBD Jedovnická 6, Brno, bytové družstvoactiveBEEL INVEST s.r.o.activeBeneš brothers s.r.o.activeBIMOS MORAVA s.r.o.activeCalcar Czech Republic, o.z.activeČERFIN Group s.r.o.activeČeskoslovensko kvete s.r.o.activeCGE REVITAL HOME s.r.o. v likvidaciactiveChangeGo s.r.o.activeCherry Smoke s.r.o. v likvidaciactiveClaremont Corp s.r.o.activeClever Business Czech, s.r.o.active

+89 more

People with significant control

1 people
NameRoleFromSource
DANIEL HORÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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