KYBE — See who's really behind any company

Company dossier

G.L. Pharma Czechia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-05-26
KYBE ID: CZ-24121754 · 24121754 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 3 Sources

Key facts

active

Legal nameG.L. Pharma Czechia s.r.o.

cz_justice

Registration24121754

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-05-26

cz_justice

Registered addressPobřežní 249/46, 18600 Praha

cz_justice

Companies at this address

429 total

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

2MKZ development s.r.o.active 2MKZ events s.r.o.active 2MKZ K invest s.r.o.active 2MKZ konzult s.r.o.active 2MKZ Petrův grunt s.r.o.active 2MKZ properties s.r.o.active 2MKZ stavební s.r.o.active 2MKZ Víchovská vyhlídka s.r.o.active 3MP reklama s.r.o.active 4 Partners Invest s.r.o.active AB ALARM s.r.o.active ABB - SERVIS Praha s.r.o.active ACROBITS s.r.o.active ACTION MEN, s.r.o.active addconsulting cee s.r.o.active Admin-Ka s.r.o.active AFC Group Germany s.r.o.active AFM Support Services, s.r.o.active AGAS GROUP s.r.o.active Agentura Sellco s.r.o.active

+409 more

Connections

6 links

Shared operator — likely the same administrator

Společenství vlastníků jednotek domu Púchovská 2341, Praha 4Shared officer / director · 3 share this Společenství vlastníků Trnavská 2793 - 2795Shared officer / director · 3 share this Neudoerfler Office Systems s.r.o.Shared officer / director · 5 share this +PHARMA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this "BENE-WARSZAWA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this G.L. PHARMA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JOSEF KREDBA	Managing director	—	Czechia registry
Martin Bartenstein	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Martin Bartenstein (officer) matches PEP Martin Bartenstein — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100