DOSSIERS / GLOBAL TREASURE MANAGEMENT AND CONSULTING S.R.O.
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Global treasure management and consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-27
KYBE ID: CZ-3518825 · 3518825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Global treasure management and consulting s.r.o.
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3518825
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active
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Společnost s ručením omezeným
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2014-10-27
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Ke kapslovně 2855/3, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Aki Tech s.r.o.activeAmenex Decisions s.r.o.activeAMJ Finance s.r.o.activeAMJ Reality s.r.o.activeApexIT s.r.o.activeBIENENWELT s.r.o.activeCome-In Cons s.r.o.activeCONEXFIT SHOP s.r.o.activeCP250 s.r.o.activeCZ Wheels s.r.o. v likvidaciactiveERASMUS INVEST s.r.o.activeEuro Komcero s.r.o.activeExpandium Partners s.r.o.activeF.I.T. - Financial Information Technologies spol. s.r.o.activeFlex Agency s.r.o.activeFORSAGE AUTO s.r.o.activeFORTUNA APARTMENTS s.r.o.activeGCE Building Solution s.r.o.activeGlobal Solutions Company s.r.o.activeGold Sphere, s.r.o.active

+25 more

People with significant control

1 people
NameRoleFromSource
ANGELA SPRÎNCEANĂ - SIOMINAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100