DOSSIERS / GABMAR INVEST S.R.O.
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Company dossier

Gabmar Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-02-03
KYBE ID: CZ-22519149 · 22519149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gabmar Invest s.r.o.
cz_justice
22519149
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active
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Společnost s ručením omezeným
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2025-02-03
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Josefa Skupy 2315/20, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELA IVANOVA VASILEVAManaging director2025-01-01Czechia registry
MARTIN VERNERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VERNER (officer) matches PEP Werner Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100