DOSSIERS / GENERAL TRADING COMPANY GTW S.R.O. V LIKVIDACI
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General Trading Company GTW s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-06-24
KYBE ID: CZ-24131253 · 24131253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
General Trading Company GTW s.r.o. v likvidaci
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24131253
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active
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Společnost s ručením omezeným
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2011-06-24
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Masarykova 750/316, 40001 Ústí nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Atlas Group s.r.o.activeChilly Production s.r.o.activeCWS s.r.o.activeCzech Media Quality s.r.o.activeFriedrich Inventura s.r.o.activeGELT s.r.o.activeH - LEVEL, group s.r.o.activeHORA PP s.r.o.activeideacomp s.r.o.activeJO group s.r.o. v likvidaciactiveLDT Jaroměř s.r.o.activeLUMAX s.r.o.activeMandarin Diamond, s.r.o.activeMK Real Holding s.r.o.activeMULTIMONT - EU s.r.o.activeNadační fond LvíčekactivePETRONEX s.r.o.activeRealitasFIN s.r.o.activereality KRAB s.r.o.activeRJE s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
DANIEL PUCManaging director2011-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100