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Company dossier

GAGAS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-12-05
KYBE ID: CZ-26496461 · 26496461 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGAGAS, s.r.o.

cz_justice

Registration26496461

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2001-12-05

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Registered addressPetržílkova, 15800 Praha 5

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM SLAM PRAHA, s.r.o. " v likvidaci "active ANAKAN s.r.o.active ANECOOP Praha, s.r.o.active ART-DUET-COMPANI s.r.o. v likvidaciactive Belango s.r.o.active Belvest, s.r.o.active BiB architects s.r.o.active Broadband telekomunikační družstvoactive CIKSTAV s.r.o.active Egorushka s.r.o.active FASTEN s.r.o.active FC KARENA s.r.o.active Fort company s.r.o.active FRAMO Aqua, s.r.o.active GITa Holding s.r.o.active Globotech s.r.o.active GRIKO s.r.o.active HANTEX, s.r.o.active HARTFORD UNIVERSAL GROUP, s.r.o.active HostForWeb, s.r.o.active

+47 more

People with significant control

2 people

Name	Role	From	Source
EDMOND MANUKYAN	Managing director	—	Czechia registry
Gagik Manukyan	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

Gagik Manukyan (officer) matches PEP Gagik Manukyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gagik Manukyan (officer) matches PEP Gagik Manukyan — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100