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Company dossier

GLOBAL IMPORTER a.s.

CZECHIA · COMPANY · INCORPORATED 2010-03-24
KYBE ID: CZ-29055229 · 29055229 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGLOBAL IMPORTER a.s.

cz_justice

Registration29055229

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2010-03-24

cz_justice

Registered addressHartigova, 13083 Praha 3

cz_justice

Companies at this address

37 total

4 DEVELOPMENT, s.r.o. v likvidaciactive AQUARUS s.r.o.active ARASTEA,s.r.o.active Bohemia Hotels s.r.o.active Brandýs II, s.r.o.active BREHONEC, s.r.o.active BRIDGE PP, s.r.o.active BUTARA, s.r.o.active Bydlení EKOLS, s.r.o.active Byty Brandýs I, s.r.o.active Česká nápojářská s.r.o. v likvidaciactive CYCLONIA, s.r.o. v likvidaciactive DirectSoft s.r.o.active Elder s.r.o.active EvroAm comp. s.r.o.active FREDONIA s.r.o. v likvidaciactive HELLEBORUS, s.r.o.active HRANEZ, s.r.o.active HR TRANS s.r.o.active IT STREAM,s.r.o.active

+17 more

Connections

3 links

Shared operator — likely the same administrator

L-Vita s.r.o.Shared officer / director · 4 share this AQUATECNICA s.r.o.Shared officer / director · 4 share this L & M service spol. s r.o. L & M service Ltd. L & M service GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIRFOZIN YULDASHEVI	Board member	2016-12-09	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100