DOSSIERS / STAR GEFEST S.R.O.
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Star Gefest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-07-02
KYBE ID: CZ-8311943 · 8311943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Star Gefest s.r.o.
cz_justice
8311943
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-07-02
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náměstí Přátelství 1518/4, 10200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

1955 Inc. a.s.active4glass parts s.r.o.activeABA TRAVEL, s.r.o. v likvidaciactiveABC Transport s.r.o.activeA.C.C. s.r.o.activeActive shop s.r.o.activeAd&d s.r.o.activeADEJE Europe, s.r.o. "v likvidaci"activeADESAP s.r.o.activeAENEA s.r.o. v likvidaciactiveAHIMSA s.r.o. v likvidaciactiveAKLEHIT a.s. v likvidaciactiveAleppo investment s.r.o.activeALU - KOLA RACING, s.r.o. v likvidaciactiveAPC Sigma a.s.activeArctic Ice s.r.o.activeARROZ TASA, s.r.o.activeART GLASS CENTER s.r.o., v likvidaciactiveATENEO CZECH s.r.o.activeAtletic logistic s.r.o.active

+282 more

People with significant control

2 people
NameRoleFromSource
MARTIN BAIERManaging director—Czechia registry
TOMÁŠ CHLOUPEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100