DOSSIERS / GLOBETECH CEE S.R.O. V LIKVIDACI
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Globetech CEE s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-10-04
KYBE ID: CZ-7450893 · 7450893 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Globetech CEE s.r.o. v likvidaci
cz_justice
7450893
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-10-04
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Jindřišská 937/16, 11000 Praha
cz_justice

Companies at this address

66 total

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

2nd Opinion, s.r.o.activeAIT Worldwide Logistics Czech Republic s.r.o.activeAutoklub České republiky, 1st Veteran US Club Praha v AČR v likvidaciactiveAxis Medical a.s.activeB.I.G. Assets, a. s.activeB.I.G. Capital, a.s.activeB.I.G. Management, s.r.o.activeB.I.G. Private, a.s.activeB.I.G. Property, s.r.o.activeBlockchain Asset Development a.s.activeBuilding Invest EU s.r.o.activeCEE Research & Innovations s.r.o.activeČeská investiční a nemovitostní s.r.o.activeChapman Taylor s.r.o.activeChemistry development s.r.o.activeChrist consulting, s.r.o.activeCLUTTONS (EUROPE) LIMITED, odštěpný závodactiveCzech Fashion Week s.r.o.activeDW Lingual Systems Czech s.r.o. v likvidaciactiveFranz Esletzbichler e.U., odštěpný závodactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
SCI MARKShared officer / director · 9 share thisMAJAShared officer / director · 9 share thisGLOBECONNEXShared officer / director · 9 share thisHeidrick & Struggles Unternehmensberatung Verwaltungs-GmbHShared officer / director · 9 share thisSCI SUL PECHShared officer / director · 9 share thisKEVIN PROJETSShared officer / director · 9 share thisHeidrick & Struggles Interim Executives GmbHShared officer / director · 9 share thisKJBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KEVIN KELLYManaging director2018-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

KEVIN KELLY (officer) matches PEP Kevin Kelly — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100