DOSSIERS / GRANDIENT CZ, S.R.O.
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GRANDIENT CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-10-20
KYBE ID: CZ-26122120 · 26122120 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRANDIENT CZ, s.r.o.
cz_justice
26122120
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-10-20
cz_justice
Mirovická, 18200 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEKMIR s.r.o.activeALEXSVET s.r.o.activeALTAIRE s.r.o.activeAVION Patrik Sainer s.r.o.activeBonomelli Prague,spol. s r.o.activeCR-PRAHA, s.r.o.activeDimariny s.r.o.activeDO & EL Corporation, s.r.o.activeDowntown Apartments s.r.o.activeERAZGROUP s.r.o.activeESKIRA s.r.o.activeEtappa, s.r.o.activeGOOGOLPLEX s.r.o.activeH.N.Artex International Co.Ltd. společnost s ručením omezenýmactiveHostinský s.r.o.activeIPV Consulting s.r.o.activeJanouch s.r.o.activeJoudrs & softball s.r.o.activeKOBA - INPROM s.r.o.activeLEKS PRAGA s. r. o.active

+10 more

People with significant control

1 people
NameRoleFromSource
Dmitriev KirillManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

Dmitriev Kirill (officer) matches Kirill DMITRIEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100