DOSSIERS / GEPARD CAPITALS S.R.O.V LIKVIDACI
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Gepard Capitals s.r.o.v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-06-25
KYBE ID: CZ-4200322 · 4200322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gepard Capitals s.r.o.v likvidaci
cz_justice
4200322
cz_justice
active
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Společnost s ručením omezeným
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2015-06-25
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Pasíčka 418, 38203 Křemže
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR VOZNIAKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100