DOSSIERS / HGOOSSEN S.R.O.
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Company dossier

HGoossen s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-05-29
KYBE ID: CZ-26179121 · 26179121 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HGoossen s.r.o.
cz_justice
26179121
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-05-29
cz_justice
Smetanovo nábřeží, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRICUS PETRUS JOANNES GOOSSENManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100