DOSSIERS / S.G.S. EUROPE CORPORATION S.R.O. V LIKVIDACI
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Company dossier

S.G.S. Europe Corporation s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-11-20
KYBE ID: CZ-28113632 · 28113632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.G.S. Europe Corporation s.r.o. v likvidaci
cz_justice
28113632
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-11-20
cz_justice
Bořivojova 1081/40, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Almanhaj for Constructions s.r.o.activeAMEISEN s.r.o.activeBau lts invest s.r.o.activeBidass s.r.o.activeBIOLAYN CZ s.r.o.activeBLINNER trade s.r.o.activeBRAJAS, s.r.o.activeCARAVAN ART GROUP s.r.o.activeCZECH STORE BETA s.r.o.activeEXTREME HOLDING s.r.o.activeGalex cz s.r.o.activeG.S.International s.r.o. v likvidaciactiveInvestment Creation s.r.o.activeJ&K Industry s.r.o.activeK - REAL, s.r.o.activeLD Markinvest s.r.o.activeLWS CZ s.r.o.activeMashad Leather s.r.o.activeMY STAR s.r.o.activeNOMER s.r.o.active

+15 more

People with significant control

1 people
NameRoleFromSource
Oleksandr KarpukhinManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100