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Company dossier

Global Solutions Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-19
KYBE ID: CZ-7474083 · 7474083 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGlobal Solutions Company s.r.o.

cz_justice

Registration7474083

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-19

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Registered addressKe kapslovně 2855/3, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Aki Tech s.r.o.active Amenex Decisions s.r.o.active AMJ Finance s.r.o.active AMJ Reality s.r.o.active ApexIT s.r.o.active BIENENWELT s.r.o.active Come-In Cons s.r.o.active CONEXFIT SHOP s.r.o.active CP250 s.r.o.active CZ Wheels s.r.o. v likvidaciactive ERASMUS INVEST s.r.o.active Euro Komcero s.r.o.active Expandium Partners s.r.o.active F.I.T. - Financial Information Technologies spol. s.r.o.active Flex Agency s.r.o.active FORSAGE AUTO s.r.o.active FORTUNA APARTMENTS s.r.o.active GCE Building Solution s.r.o.active Global treasure management and consulting s.r.o.active Gold Sphere, s.r.o.active

+25 more

People with significant control

1 people

Name	Role	From	Source
OLEKSII HONCHARENKO	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

OLEKSII HONCHARENKO (officer) matches PEP Oleksiy Honcharenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSII HONCHARENKO (officer) matches PEP Oleksiy Honcharenko — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100