DOSSIERS / GOLD EXPLORATION GROUP A.S.
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Gold Exploration Group a.s.

CZECHIA · COMPANY · INCORPORATED 2020-06-10
KYBE ID: CZ-9236856 · 9236856 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Gold Exploration Group a.s.
cz_justice
9236856
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active
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Akciová společnost
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2020-06-10
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Králova 279/9, 61600 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

3X trade s.r.o.activeABC Auto s.r.o.activeABEGRIN s.r.o.activeADITIMI s.r.o.activeADOCENT s.r.o.activeALFA RACING s.r.o.activeAppassionata production, s.r.o. v likvidaciactiveARETRA PRO s.r.o.activeARJA REAL INVEST, s.r.o.activeART Data, s.r.o.activeAURELIUS Invest a.s.activeBELOW WINGS s.r.o. v likvidaciactiveB.E.S. Bohemia s.r.o.activeBRNOOFFICE s.r.o.activeBulls s.r.o.activeBurmotti s.r.o.activeCENTRUM BRNO group, s.r.o.- v likvidaciactiveCENTRUM OCHRANY DŘEVA s.r.o.activeČeskomoravské obnovitelné zdroje s.r.o.activeCML TRADE s.r.o.active

+119 more

People with significant control

2 people
NameRoleFromSource
GABRIEL CIBIRABoard member2023-06-14Czechia registry
ESTER FARSKÁChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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