DOSSIERS / GOLDENSTONE DEVELOPMENT PRAGUE, A.S.
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Goldenstone Development Prague, a.s.

CZECHIA · COMPANY · INCORPORATED 2019-02-07
KYBE ID: CZ-7879393 · 7879393 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Goldenstone Development Prague, a.s.
cz_justice
7879393
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-02-07
cz_justice
Jindřišská 941/24, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A d a l a s.r.o.activealkohol s.r.o.activeALPINE Construct a.s.activeAlterna electric s.r.o.activeAmbulance ORIGANUM s.r.o.activeAnn Invest s.r.o.activeATYANTA s.r.o.activeAWA ProTech s.r.o.activeAXOCOM Holding s.r.o.activeAXOCOM s.r.o.activeBurgermeister Czech s.r.o.activeČeská společnost pro podporu cestovního ruchu, z.s.activeCollateral Agency, a.s.activeDURANTE, SEactiveEKO-CHEMO s.r.o.activeESNAD INTERNATIONAL CORPORATION s.r.o.activeEURODRINK s.r.o. v likvidaciactiveFURNITA s.r.o.activeHickory Invest, s.r.o.activeIda Trade s.r.o.active

+56 more

People with significant control

1 people
NameRoleFromSource
MIKHAIL STEPANSKIIBoard member2019-02-27Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100