DOSSIERS / GONZO MANAGEMENT S.R.O. V LIKVIDACI
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Company dossier

Gonzo Management s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-03-03
KYBE ID: CZ-4872991 · 4872991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gonzo Management s.r.o. v likvidaci
cz_justice
4872991
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-03
cz_justice
Kubelíkova 1224/42, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

699 total

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

4H&LUCKA s.r.o.active5kk spol. s r.o.activeA1, s.r.o.activeABA reality s.r.o. v likvidaciactiveabczone.cz s.r.o.activeABS Fond s.r.o.activeA.B. TOBACCO Nový Jičín, s.r.o.activeACJV s.r.o.activeA CLIMtex s.r.o.activeADE computer, družstvoactiveADPe stavební s.r.o.activeAdvancet care s.r.o.activeAdWebia s.r.o.activeAED Invest team s.r.o.activeAftertime, účetní společnost, s.r.o.activeAgent abex s.r.o.activeAgnus Solutions s.r.o. v likvidaciactiveAGP Media Consulting s.r.o.activeAKIMSTAV s.r.oactiveALADO PLUS s.r.o.active

+679 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU IVANManaging director2016-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100