DOSSIERS / GPB CONSULTING, SPOL. S R.O.
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Company dossier

GPB Consulting, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1998-07-10
KYBE ID: CZ-25291416 · 25291416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GPB Consulting, spol. s r.o.
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25291416
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active
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Společnost s ručením omezeným
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1998-07-10
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Mezi Školami 2480/17, 15800 Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ FIŠERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ FIŠER (officer) matches PEP Jiří Fišer — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ FIŠER (officer) matches PEP Jiří Fišer — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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