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Company dossier

GRUZOFF-TRANS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-17
KYBE ID: CZ-4322525 · 4322525 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGRUZOFF-TRANS s.r.o.

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Registration4322525

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2015-08-17

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Registered addressŘehořova 1004/32, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMAR - ETEL s.r.o.active BZ Vend Company s.r.o. v likvidaciactive CARS KING SERVISE s.r.o.active CAR TRAVEL s.r.o. v likvidaciactive DOSTYK KAZAKHSTAN spolek v likvidaciactive EKO-K AGROCENTR s.r.o.active GBM Holz s.r.o. v likvidaciactive IKAU INVEST s.r.o.active N1LUNA s.r.o. v likvidaciactive New Medserv s.r.o.active Retro Gastro s.r.o. v likvidaciactive Rogue Racks z.s.active Rozkvetlá zahrada s.r.o. v likvidaciactive sava investment s.r.o.active SLT EUROPE s.r.o.active Sokol invest s.r.o.active TAZHWAY COMPANY s.r.o.active Texstil Compani s.r.o. v likvidaciactive Vonlanthen Events Management s.r.o.active

People with significant control

2 people

Name	Role	From	Source
ALEXANDRU POSTALACHI	Managing director	2015-01-01	Czechia registry
DUMITRU HARCENCO	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100