DOSSIERS / GANO EXCEL CZECH REPUBLIC S.R.O.
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Company dossier

Gano Excel Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-11
KYBE ID: CZ-4706641 · 4706641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gano Excel Czech Republic s.r.o.
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4706641
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active
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Společnost s ručením omezeným
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2016-01-11
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Pujmanové 1753/10a, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

1. VOX s.r.o.active63 KN s.r.o.activeADUSTUS SEactiveAlbaWind s.r.o.activeAlmirall s.r.o.activeALT Holding a.s.activeALT investiční fond SICAV a.s.activeALT investiční společnost a.s.activeAppTax Partners RKN s.r.o.activeAppTax Partners s.r.o.activeAppTax Partners TBR s.r.o.activeASPECTA s.r.o.activeAW CZ Distribution s.r.o.activeAxeva s.r.o.activeBERGERIANA s.r.o.activeBFTC Group s.r.o.activeBIGGEST store, k.s.activeBIREMA Tax Litigations s.r.o.activeBOHEMIA BIKE a.s.activeBooming Property, s.r.o.active

+184 more

People with significant control

1 people
NameRoleFromSource
LEOW SOON SENGManaging director2016-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100