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Company dossier

ARABAN GOLD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-17
KYBE ID: CZ-3505944 · 3505944 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARABAN GOLD s.r.o.

cz_justice

Registration3505944

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-17

cz_justice

Registered addressKrásova 802/25, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABU business s.r.o.active AHENK s.r.o.active AIRON STAV s.r.o.active BBBF Company s.r.o.active BF1 Universal s.r.o.active BIOPLAN CONSULT s.r.o.active BISMAX Company s.r.o.active BOHEMIA OSA centrum odborného vzdělávání s.r.o.active Caliskan Construction s.r.o.active CRYSTAL SINOCZECH INTERNATIONAL s.r.o.active DANISMAN Czech s.r.o.active DARSAN NEPAL s.r.o.active DEWI GROUP s.r.o.active DILOVER s.r.o. v likvidaciactive DÖNMEZ Gastro s.r.o.active Ekopeletky s.r.o.active Fresh & Co s.r.o.active Fridgeir Trade, s.r.o. v likvidaciactive Greenhorn Invest, s.r.o.active GUNERI s.r.o. v likvidaciactive

+25 more

People with significant control

1 people

Name	Role	From	Source
OLEKSANDR GRISHIN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100