DOSSIERS / BANN GAYA KOREA S.R.O.
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Company dossier

Bann Gaya Korea s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-19
KYBE ID: CZ-29460654 · 29460654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bann Gaya Korea s.r.o.
cz_justice
29460654
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-12-19
cz_justice
Kotkova 271/6, 70300 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Amalfi Invest s.r.o.activeAphro CZ s.r.o.activeBANDI VAMOS a.s.activeBartus Brewery s.r.o.activeCareful Vanellus, a.s. v likvidaciactiveČeskoslovenské motocykly a.s.activeDALIVERO CZ s.r.o.activeDA SO NI JUN s.r.o. " v likvidaci "activeEKO - STAVTECH, a.s.activeFBC PIRATES OSTRAVA, z.s.activeGOLDEN BAU GROUP s.r.o.activeGREMASS BAU s.r.o.activeGUNGNIR s.r.o.activeHERNA NONSTOP s.r.o.activeHIGHLANDER WOOD, s.r.o. "v likvidaci"activeKanalizace - K.A.O. s.r.o.activeK - INTERIER Morava s.r.o.activeKOHAFLEX CZ spol. s r.o.activeKovoregál, s.r.o. "v likvidaci"activeKRIPVAS s.r.o.active

+27 more

People with significant control

2 people
NameRoleFromSource
Ji Young KimManaging director2012-01-01Czechia registry
SEJUN KIMManaging director2012-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100