DOSSIERS / GHANCHI CORPORATION INTERNATIONAL S.R.O. V LIKVIDACI
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GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-01-17
KYBE ID: CZ-24796964 · 24796964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaci
cz_justice
24796964
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2011-01-17
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Husitská 107/3, 13000 Praha 3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abundion, s.r.o.activeAlfirk Company, s.r.o.activeAQUA JET s.r.o.activeARIN s.r.o.activeASTROLOGICKÉ PŘEDPOVĚDI s.r.o.activeAURUM COMMERCE CZ, s.r.o.activeB&B Investment, s.r.o.activeFalcon Europe Auto s.r.o.activeFarvilla s.r.o.activeFinancial Property, s.r.o.activeFonsio, s.r.o. v likvidaciactiveFVE 400, s.r.o.activeGrinder Trading s.r.o.activeHaq Brother´s s.r.o.activeI E E International s.r.o.activeImperial Trading Corporation s.r.o.activeI-Sun s.r.o.activeJANSO Enterprises s.r.o.activeJewelry Land s.r.o.activeKassidy Invest, s.r.o.active

+26 more

People with significant control

2 people
NameRoleFromSource
Hasan S.K. Shabeeh UlManaging director—Czechia registry
Wahid Ali GhanchiManaging director2011-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100