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Company dossier

GAPIMA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-15
KYBE ID: CZ-4402910 · 4402910 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGAPIMA, s.r.o.

cz_justice

Registration4402910

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2015-09-15

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Registered addressLublaňská 653/51, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED CLEANING s.r.o.active ALEXTEAM s.r.o.active Arento Group s.r.o.active ARMO UNION s.r.o.active AR Travel s.r.o.active Brabus s.r.o.active Classic Barber Shop s.r.o.active Construction Industry s.r.o.active DELFI BRODOGRADNJA I SAVJETOVANJE, odštěpný závodactive DP Lublaňská Services s.r.o.active Družstvo Forumactive DŽANO, s.r.o.active Eliz Invest Holding s. r. o.active Evivia Group s.r.o.active GL SERVICE družstvoactive Golden Jubbily s.r.o.active GRADIANA s.r.o.active Imperial Bau s.r.o.active Imperial Restaurants s.r.o.active Imperial SPORT s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
IVAN TESLEVYCH	Managing director	2015-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100