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Company dossier

GLOBAL TRADING IM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-12
KYBE ID: CZ-4561171 · 4561171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL TRADING IM s.r.o.

cz_justice

Registration4561171

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-11-12

cz_justice

Registered addressNárožní 2787/7a, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Alma project s.r.o.active BOBOX GROUP s.r.o.active BOBOX invest s.r.o.active B.O.B., v.o.s.active Cloee s.r.o.active Culturika s.r.o.active DANĚ A FINANCE, spol. s r.o.active D.I.N. FOOD MARKET s.r.o.active EGIDA EURO s.r.o. v likvidaciactive Elpis, z.s.active ERPELI invest s.r.o.active European Su Jok Institute, z. s.active FenRomStav s.r.o.active Homemix APE s.r.o.active IMP-EX Direct s.r.o.active I.V.Y. REALITY 2006 s.r.o.active JUREN s.r.o.active KON-TRANS s.r.o.active M.Aleks Group s.r.o.active Novovysočanská club s.r.o.active

+12 more

People with significant control

1 people

Name	Role	From	Source
AZER ABDURAHMANOV	Managing director	2015-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100