DOSSIERS / GWM ESTATE S.R.O.
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GWM Estate s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-21
KYBE ID: CZ-28976134 · 28976134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GWM Estate s.r.o.
cz_justice
28976134
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-10-21
cz_justice
Pražská 810/16, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALUFERA HOLDING s.r.o.activeALVITO s.r.o.activeA.R.H. GROUP INVEST s.r.o.activeASANBAU,spol. s r.o.activeAS PHARMACY s.r.o.activeATELSTAV s.r.o.activeAutoservis Bican, s.r.o.activeAZA company s.r.o.activeAZA facility s.r.o.activeAŽŮRO FINANCE s.r.o.activeBAAX, s.r.o.activeBIVALS s.r.o.activeBohemia Total Trading s.r.o. v likvidaciactiveBOKH, s.r.o.activeBONSYS s.r.o.activeCalifornia Praha s.r.o.activeCANA s.r.o.activeCech MOBILITY z.s.activeČeská šipková organizace, z.s.activeCHEMCOSPORT s.r.o.active

+71 more

People with significant control

1 people
NameRoleFromSource
ROMAN VALEŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100