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

CZECHIA · COMPANY · INCORPORATED 2024-05-21
KYBE ID: CZ-21632774 · 21632774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIOSI s.r.o.
cz_justice
21632774
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active
cz_justice
Společnost s ručením omezeným
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2024-05-21
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Mečislavova 181/9, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUDAS, osoba rizikového kapitálu, s.r.o.activeAXELON GROUP, a.s.activeAXELON TRADE s.r.o.activeBIOFLOWER s.r.o.activeBLUE COMET s.r.o.activeBMAC Enterprises s.r.o.activeCanadria Group s.r.o.activeCONSTELLATE s.r.o.activeContact Zone s.r.o.activeCOS.PEL. s.r.o.activeCRYSTAL GATE, a.s.activeDAMA EUROPE s.r.o.activeData Stream Technologies, s.r.o.activeDi Criscio s.r.o.activeDvanact12 s.r.o.activeELLEDIESSE s.r.o.activeErmes Group s.r.o.activeE.S.C. European service centre s.r.o.activeEverPure s.r.o.activeGenesi Logistics s.r.o.active

+41 more

People with significant control

2 people
NameRoleFromSource
GIORGIO PONTILLOManaging director2024-01-01Czechia registry
SIMONE PELLEGRINIManaging director2024-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100