DOSSIERS / GSP RAFINERIE S.R.O.
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GSP rafinerie s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-02-18
KYBE ID: CZ-2670429 · 2670429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GSP rafinerie s.r.o.
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2670429
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active
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Společnost s ručením omezeným
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2014-02-18
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Příkop 834/8, 60200 Brno
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Companies at this address

127 total

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

AB - KOVO, s.r.o.activeAccount Solutions s.r.o.activeALEF BRNO, spol. s r.o.activeALIJAR, s.r.o.activeAll for catering s.r.o.activeALMO Company s.r.o.activeALUX - Bioclimatic s.r.o.activeALUX - CARPORT s.r.o.activeALUX - Pergoly, s.r.o.activeamika koro s.r.o.activeApartmány Vrchlabí s.r.o.activeAPMB Development s.r.o.activeAPMB s.r.o.activeAQ Profit s.r.o.activeArtPro, s.r.o.activeATIN, s.r.o.activeATTRAVERSI s.r.o.activeAVALfin, s.r.o. - v likvidaciactiveAZ Forest s.r.o.activeBavox s.r.o.active

+107 more

Connections

5 links
Shared operator — likely the same administrator
GSP Mincovna a.s.Shared officer / director · 6 share thisSOFHALL s.r.o.Shared officer / director · 6 share thisSPA - FOODS s.r.o.Shared officer / director · 6 share thisHALLIVE s.r.o.Shared officer / director · 6 share thisVegeBee s.r.o.Shared officer / director · 6 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

1 people
NameRoleFromSource
JAKUB HALLASManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100