DOSSIERS / GLOSTER LEASE S.R.O.
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Gloster Lease s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-02
KYBE ID: CZ-6316077 · 6316077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Gloster Lease s.r.o.
cz_justice
6316077
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2017-08-02
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Na okruhu 488/27, 14200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIBLE Trade SEactiveBAHAL Investments s.r.o.activeBarisimo s.r.o.activeBLEU BONHEUR s.r.o.activeCoffee Cube s.r.o.activeDamon report s.r.o.activeDEMERO Trade s.r.o. v likvidaciactiveFreshie Rental s.r.o.activeGrawley Rental s.r.o.activeIG Diamonds Company spol. s.r.o.activeISUM Limited s.r.o.activeJMJ Logistic Czech s.r.o.activeLUFIA GROUP s.r.o.activePAVALEX s.r.o.activePILLAR FAIR ESTATES s.r.o.activeSaltie Ray s.r.o. v likvidaciactiveSolvalle s.r.o.activeSpolečenství vlastníků Na Okruhu 488/27, Praha - LibušactiveSunbury s.r.o.activeTOLER s.r.o.active

+5 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ MAŠEKManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠEK (officer) matches PEP Jiří Mašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100