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Company dossier

GEMINA NET, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-12-14
KYBE ID: CZ-26137721 · 26137721 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameGEMINA NET, s.r.o.

cz_justice

Registration26137721

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1999-12-14

cz_justice

Registered addressJankovcova, 17000 Praha 7

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFI EUROPE Czech Republic s.r.o.active ANAEX ,s.r.o.active AWP P&C Česká republika - odštěpný závod zahraniční právnické osobyactive BANGOR Septima s.r.o.active Berka Bros, s.r.o.active Beta Kapital s.r.o.active ČD Cargo, a.s.active Classic 7 s.r.o.active COMPETA s.r.o.active Cream & Dream s.r.o.active CREDIT MANAGEMENT SERVICES a.s.active Dove Management, s.r.o.active DSM - Technicko-inženýrské produkty s.r.o.active EKOCICO, s.r.o. "v likvidaci"active ENOCO - Trading,spol.s r.o.active GEORG WOLF MARKETING, spol. s r.o.active HOCH & STHAPLLER spol. s r.o.active Instinkt a.s.active JP. Security CZ s.r.o.active JP.Security s.r.o.active

+16 more

People with significant control

2 people

Name	Role	From	Source
MICHAEL LINDNER	Managing director	—	Czechia registry
ROMANA LINDNEROVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL LINDNER (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL LINDNER (officer) matches PEP Michael Lindner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100