DOSSIERS / GRAND IMANT, S.R.O.
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Grand Imant, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-03-30
KYBE ID: CZ-28868145 · 28868145 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Grand Imant, s.r.o.
cz_justice
28868145
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-03-30
cz_justice
Ježkova 1054/10, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2PRESS Holding s.r.o.activeADAMSTAV invest s.r.o.activeADL-ECOM s.r.o.activeAI SOFTWARE CZ s.r.o.activeAkkadyn s.r.o.activeALIWERDIS s.r.o.activeALKALOIT s.r.o.activeALLFRUIT s.r.o.activeAM Czech Company s.r.o.activeAmpiraTouch s.r.o.activeANRONA TOP s.r.o.activeARTNATAL s.r.o.activeatia s.r.o.activeATLAS PS COMP s.r.o.activeAtrium invest s.r.o.activeAurumTech s.r.o.activeAustin Trade s.r.o.activeAUTAIZ s.r.o.activeAZUR&MAX s.r.o.activeBACKBONE PRAGUE s.r.o.active

+175 more

People with significant control

1 people
NameRoleFromSource
Viktar VasilyeuManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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