Key facts
activeGold Return, s.r.o.
cz_justice
24742112
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-10-05
cz_justice
Plzeňská 1270/97, 15000 Praha 5
cz_justice
Company dossier
Gold Return, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAN EURO Group s.r.o.BEL BOSCO , s.r.o.Blue Six, s.r.o.BURKLEY s.r.o.EKOSTAV Novotný s.r.o.EK-PROJEKT, spol. s r.o.Fit Parade Praha, s.r.o. v likvidaciFore Finance s.r.o.HUDDYLINE s.r.o.INCITY s.r.o.Mastrizol s.r.o.NB Profi s.r.o.Omnimont s.r.o. v likvidaciOREALI Company s.r.o.Q&C Service s.r.o.SMH FX, SE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARKÉTA ČEPICKÁ | Managing director | — | Czechia registry |
| MARTIN NEŠPOR | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100