DOSSIERS / GTOUR GROUP S.R.O.
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Company dossier

GTOUR group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-12-18
KYBE ID: CZ-27786978 · 27786978 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GTOUR group s.r.o.
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27786978
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active
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Společnost s ručením omezeným
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2006-12-18
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28. října 602/28, 75131 Lipník nad Bečvou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENA GRYGAROVÁManaging director—Czechia registry
ROMAN GRYGARManaging director2006-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HELENA GRYGAROVÁ (officer) matches PEP Alena Grygarová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100