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Company dossier

GIV TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-10-20
KYBE ID: CZ-28476824 · 28476824 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGIV TRADE s.r.o.

cz_justice

Registration28476824

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-10-20

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Registered addressOstrovní, 11000 Praha 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

1FA a.s.active AD MAIORA s.r.o.active AD & Partners s.r.o.active ARETINO spol. s r.o.active ATWEB Consulting, s.r.o.active b.LU s.r.o.active Central European Assets and Consulting s.r.o.active Cinepol Invest s.r.o.active CORIVA s.r.o.active Crest Communications a.s.active DBD Group s.r.o.active DERMITAGE s.r.o.active EUROPARTNER.CZ, a.s. v likvidaciactive FILMSERVICE a.s.active Fitz Roy, s.r.o.active "GNOSIS" spol. s.r.o.active HBW Capital, s.r.o.active HUDSON Servis, s.r.o.active JM-PROPERTY s.r.o.active Le Hotel Group, s.r.o.active

+24 more

People with significant control

1 people

Name	Role	From	Source
Igor Oberemko	Managing director	2008-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 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