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Company dossier

Global Finance Consulting, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-10-17
KYBE ID: CZ-26483769 · 26483769 · 3 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGlobal Finance Consulting, s.r.o.

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Registration26483769

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2001-10-17

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Registered addressPetržílkova 2704/34, 15800 Praha

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Companies at this address

14 total

ALNASA s.r.o.active Amelori s.r.o.active BOGUR, s.r.o.active BORKA STAV s.r.o.active DOR HERTA s.r.o.active GBB group, s.r.o.active GlobalCordon Software s.r.o.active OVP SERVICE, s.r.o.active PinaTherm s.r.o.active Roadhouseblues CZ s.r.o.active Segida s.r.o.active Společenství vlastníků jednotek Petržílkova č.p. 2704,2705,2706,2707active SPORTCENTRUMRADLICE s.r.o.active

Connections

2 links

Shared operator — likely the same administrator

V.N. MUSIC-LAB AND SCHOOL LTDShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE LES CORNES & LES SABOTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DMITRY MURAVIEV	Managing director	2005-01-01	Czechia registry
VICTORIA NIKOLAEVA	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

VICTORIA NIKOLAEVA (officer) matches PEP Victoria Nikolaeva — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VICTORIA NIKOLAEVA (officer) matches Victoria NIKOLAEVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100