DOSSIERS / GRADIANA S.R.O.
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GRADIANA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-02-28
KYBE ID: CZ-27316262 · 27316262 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRADIANA s.r.o.
cz_justice
27316262
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-02-28
cz_justice
Lublaňská 653/51, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED CLEANING s.r.o.activeALEXTEAM s.r.o.activeArento Group s.r.o.activeARMO UNION s.r.o.activeAR Travel s.r.o.activeBrabus s.r.o.activeClassic Barber Shop s.r.o.activeConstruction Industry s.r.o.activeDELFI BRODOGRADNJA I SAVJETOVANJE, odštěpný závodactiveDP Lublaňská Services s.r.o.activeDružstvo ForumactiveDŽANO, s.r.o.activeEliz Invest Holding s. r. o.activeEvivia Group s.r.o.activeGAPIMA, s.r.o.activeGL SERVICE družstvoactiveGolden Jubbily s.r.o.activeImperial Bau s.r.o.activeImperial Restaurants s.r.o.activeImperial SPORT s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
YEVHEN TSVIETKOVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100