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Company dossier

Global Trade Alliance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-08-05
KYBE ID: CZ-3266303 · 3266303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGlobal Trade Alliance s.r.o.

cz_justice

Registration3266303

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2014-08-05

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Registered addressKřemenáčová 90/6, 10400 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A2 Soft s.r.o.active ALPINA GBL s.r.o.active AMAX Express s.r.o.active Anaro Commercial s.r.o. v likvidaciactive Arkon International s.r.o.active AUSHRA Labs s.r.o.active BAKHOS COMPANY CZ, s.r.o.active CapitalEst Group s.r.o.active CHEHLINE TRADE GROUP s.r.o.active Classic Trade s.r.o.active D - Model s.r.o.active EvroFinans, spol. s r.o.active General Project Cargo s.r.o.active Gollos Czech Republic s.r.o.active Lampyrid CZ s.r.o.active LEVEL UP s.r.o.active LINXX SERVICES, s. r. o.active LISO GROUP s.r.o.active MEDITERAN YACHT s.r.o.active Melior24 s.r.o.active

+16 more

People with significant control

1 people

Name	Role	From	Source
DMITRIJS GIMMELS	Managing director	2014-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100