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Company dossier

Global Trading Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-24
KYBE ID: CZ-5743125 · 5743125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGlobal Trading Company s.r.o.

cz_justice

Registration5743125

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2017-01-24

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Registered addressEliášova 922/21, 16000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A7-VoipSolutions s.r.o.active Aleleon s.r.o.active Ariel Impex LP s.r.o.active AtaliSystems s.r.o.active Atelier for Art, z.s.active AURA Association s.r.o.active BERYLTRANS, spol. s r.o.active BORZ Security s.r.o.active BRASAMOL-STAV s.r.o.active Center For Educational Services s.r.o.active Chalupa Vydří most s.r.o.active DINOSA s.r.o.active Ecological Systems Engineering s.r.o.active Elortu s.r.o.active ELS Immo s.r.o.active ETAF COMPANY s.r.o.active Evropský Ústav proti neplodnosti, z. ú.active Fusion Sports Systems s.r.o.active Futurity Invest s.r.o.active Greens Solutions CZ s.r.o.active

+46 more

People with significant control

1 people

Name	Role	From	Source
BOLAT KALIYEV	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100