DOSSIERS / GAMA SPOL. S R.O.
← Search
Company dossier

GAMA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-11-23
KYBE ID: CZ-46974733 · 46974733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMA spol. s r.o.
cz_justice
46974733
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-11-23
cz_justice
Na nivech, 59442 Měřín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE MACHOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MACHOVÁ (officer) matches PEP Mária Machová — minister. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100