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Sole trader dossier

Galina GAIKALOVA

CZECHIA · SOLE TRADER · INCORPORATED 1999-10-27
KYBE ID: CZ-69359130 · 69359130 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGalina GAIKALOVA

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Registration69359130

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Statusactive

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TypeZahraniční fyzická osoba

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Incorporated1999-10-27

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Registered addressPeroutkova 531/81, 15800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 TRUST FUTURE INVEST s.r.o.active A&A wizards s.r.o.active Alto Dent s.r.o.active Atletika s gepardem z.s.active Autoservis C.P.S. spol. s r.o. v likvidaciactive AVILUX s.r.o.active BriliantDent s.r.o.active Dr. Piller s.r.o.active DubaiReality.cz, s.r.o.active Dynastial s.r.o.active EkoBIT Facility s.r.o.active EkoBIT Green s.r.o.active EkoBIT One s.r.o.active EkoBIT Plus s.r.o.active EkoBIT Praha s.r.o.active EkoBIT Servis s.r.o.active Epic Edge s.r.o.active evoFusion s.r.o.active Finanční naděje s.r.o.active Flex Plzeň z.s.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100