DOSSIERS / GINA INTERNATIONAL S.R.O.
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GINA International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-20
KYBE ID: CZ-5408253 · 5408253 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINA International s.r.o.
cz_justice
5408253
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active
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Společnost s ručením omezeným
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2016-09-20
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Nové sady 988/2, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,354 total

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

101 Plus, osoba rizikového kapitálu, s.r.o.active10-soft, s.r.o. v likvidaciactive123EMEREO s.r.o.active161st STREET GARAGE s.r.o.active1AM marketing s.r.o.active1Life Travel, s.r.o.active1ON s.r.o.active1STEP Group s.r.o.active2050farm s.r.o.active220volt.cz s.r.o.active24 7 PeeR - konzult s.r.o.active24CLEAN s.r.o.active24sqm, s.r.o.active2bananas s.r.o.active2D FOOD s.r.o.active2D GROUP s.r.o.active2D-SERVICE s.r.o.active2ip TISK s.r.o., v likvidaciactive2JP s.r.o.active2K republic s.r.o.active

+4,334 more

People with significant control

2 people
NameRoleFromSource
BORIS PROCHÁZKAManaging director—Czechia registry
ZBYNĚK POULÍČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100