DOSSIERS / GDL EUROPE S.R.O.
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GDL Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-18
KYBE ID: CZ-21730547 · 21730547 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GDL Europe s.r.o.
cz_justice
21730547
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-06-18
cz_justice
Českobratrská 1403/2, 70200 Ostrava
cz_justice

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.

ABIRON s.r.o.activeANTEA shop s.r.o.activeAsset & Corporate Administration s.r.o.activeAsset & Corporate Services s.r.o.activeBERGENTRADE s.r.o.activeBRENSTEIN FIRT s.r.o.activeBSM IMMO s.r.o.activeCANNAWAEL CZECH s.r.o.activeČeská penzijní pokladna a.s.activeDaminazy s.r.o.activeDNA CONSULTING GLOBAL CZECH s.r.o. "v likvidaci"activeELCOMRAP s.r.o.activeEphokale s.r.o.activeFeratum one s.r.o.activeFine Arts of Central Europe s.r.o.activeFORM. 18. PRO. I. s.r.o.activeFrame Steels s.r.o.activeFRESH GUARD s.r.o.activeHAARWAG Acquisition CZECH s.r.o.activeHACIENDA MEXICANA s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
KAREL CVEJNManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100