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Company dossier

GS Construction s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-19
KYBE ID: CZ-29058082 · 29058082 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGS Construction s.r.o.

cz_justice

Registration29058082

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-04-19

cz_justice

Registered addressNa Jarově, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Autoservis Garant s.r.o.active AYA CZ, spol. s r.o.active BOOST s.r.o.active Bpp Praha, s.r.o.active Confero spol. s r.o.active DelCar, s.r.o.active FANTASTICONI, s.r.o.active FASPRO REAL s.r.o.active HRYH COMPANY družstvoactive Jarov 31 s.r.o.active KARPATY a SPOL s.r.o.active MIVAX servis s.r.o.active MJK-Finanční servis,s.r.o.active NOVAPAX CZ s.r.o.active PHIL CZ s.r.o.active Phoenix Europe, s.r.o.active Profil - Stavba spol s r.o. v likvidaciactive ProfiRola.Car, s.r.o.active STARTEX CZ, s.r.o.active StavS,spol. s r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
PETR LIŠKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR LIŠKA (officer) matches PEP Petr Liška — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100