DOSSIERS / GENTAR RFP S.R.O., V LIKVIDACI
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Gentar RFP s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-02-21
KYBE ID: CZ-7919921 · 7919921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gentar RFP s.r.o., v likvidaci
cz_justice
7919921
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-02-21
cz_justice
Slavíkova 1568/23, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1. Lounská Lékařská s.r.o.activeAH Claim, s.r.o.activeANAZU s.r.o.activeBALENO správa bytů s.r.o.activeBALENO správa domů s.r.o.activeBCh9 projekt s.r.o.activeBolso s.r.o.activeBytový dům Litultovice, s.r.o.activeČeská asociace pronajímatelů a ubytovatelů v soukromí, z. s.activeČeskomoravská real, s.r.o.activeDardo s.r.o.activeDieci group s.r.o.activeErario s.r.o.activeEterno plus, s.r.o.activeFibichova LT s.r.o.activeFidRon s.r.o.activeFUNd, z.s.activeGentar Profi s.r.o.activeGentar s.r.o.activeINOPAL s.r.o.active

+40 more

People with significant control

2 people
NameRoleFromSource
DANIEL KLEGAManaging director2019-01-01Czechia registry
ERIK ZEMANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100