Key facts
activeGTL Forwarding s.r.o.
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9416013
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active
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Společnost s ručením omezeným
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2020-08-18
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Řecká 1107, 25081 Nehvizdy
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Company dossier
GTL Forwarding s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDROS KORANIS | Managing director | 2020-01-01 | Czechia registry |
| NIKOLAOS VLACHOS | Managing director | 2020-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100