DOSSIERS / GOLDIM SPOL.S R.O.
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GOLDIM spol.s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-09-04
KYBE ID: CZ-47117885 · 47117885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDIM spol.s r.o.
cz_justice
47117885
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-09-04
cz_justice
Michelská 18/12a, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AB JET spol. s r.o.activeAcidotechna Divize 17, s. r. o.activeAcidotechna spol. s r.o.activeACROSPACE s.r.o.activeAPPelectric s.r.o.activeAZ REALSTAV s.r.o.activeBATPRO napájecí systémy s.r.o.activeBedřichovská investiční, s.r.o.activeBONABO, a.s.activeBONAKO Praha, a.s.activeByty Borovina, s.r.o.activeCentrum Plzeňská, s.r.o.activeCOBAP s.r.o.activeCOOL BED s.r.o.activeDAKO EUROPE s.r.o.activeDAKO nemovitosti s.r.o.activeDAKOS plus s.r.o.activeDATAWAY, s.r.o.activeDEVERTI Management s.r.o.activeDT účetnictví Praha s.r.o.active

+52 more

People with significant control

3 people
NameRoleFromSource
JIŘÍ POSKOČILManaging director—Czechia registry
KATEŘINA ROUČKOVÁManaging director—Czechia registry
VERONIKA POSKOČILOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100