DOSSIERS / GOGI, S.R.O.
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Company dossier

GOGI, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-10-08
KYBE ID: CZ-25699997 · 25699997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOGI, s.r.o.
cz_justice
25699997
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-10-08
cz_justice
Újezd 426/26, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GORAN NIKOLIĆManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORAN NIKOLIĆ (officer) matches PEP Goran Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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