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Company dossier

Global rent s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-06-01
KYBE ID: CZ-61467006 · 61467006 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameGlobal rent s.r.o.

cz_justice

Registration61467006

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1994-06-01

cz_justice

Registered addressRadlická 2485/103, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Almond Alfa s.r.o.active Augiášův chlév s.r.o.active Aurum agency spol. s r.o.active Aurum Control s.r.o.active Aurum personal agency s.r.o.active Balloo Trade s.r.o.active BEKRA holding spol. s r.o. v likvidaciactive BINOT Services s.r.o.active Blue Arrow Canada MSB s.r.o.active BOHEMIA HOLZ s.r.o.active Capricorn Promotion s.r.o.active DESMO a.s.active Dynizo spol. s r. o. v likvidaciactive Elibu trading s.r.o.active EUROMOTO, s.r.o.active EVO art s.r.o.active FAJN COMPANY s.r.o.active Fuel Card Czech s.r.o.active Fundamental Pro s.r.o.active GESTO Praha a.s.active

+19 more

People with significant control

2 people

Name	Role	From	Source
DAVID TOMÁŠ	Managing director	—	Czechia registry
MIROSLAV HRABÍK	Managing director	—	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID TOMÁŠ (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID TOMÁŠ (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID TOMÁŠ (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100