DOSSIERS / GALVESTONS S.R.O.
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Company dossier

Galvestons s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-16
KYBE ID: CZ-4488199 · 4488199 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Galvestons s.r.o.
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4488199
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active
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Společnost s ručením omezeným
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2015-10-16
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Vlastina 850/36, 16100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3F Reality s.r.o.activeACES Company, s. r. o.activeALFORST v.o.s. - v likvidaciactiveALUXO s.r.o. v likvidaciactiveAuto Express Logistika s.r.o.activeAVAG99, spol. s r.o.activeAvP Expert s.r.o.activeBONNYS car s.r.o.activeCEVOKAR s.r.o.activeColloseum Management s.r.o. v likvidaciactiveCyrus Prague spol. s r.o.activeDAPESTO s.r.o.activeEko Ripkov s.r.o.activeGARDONE s.r.o.activeGIGABUILD s.r.o.activeGoslan CZ s.r.o.activeGREENS EVROPA s.r.o.activeHanhi & spol. s.r.o.activeHEINEWOOD, s.r.o.activeHIRTH PARAPETY, spol. s r.o.active

+34 more

People with significant control

1 people
NameRoleFromSource
IVAN BALIKAManaging director2015-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100