DOSSIERS / TVORNICA ŽELJEZNIČKIH VOZILA GREDELJ D.O.O.
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TVORNICA ŽELJEZNIČKIH VOZILA GREDELJ D.O.O.

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983417007 · 983417007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TVORNICA ŽELJEZNIČKIH VOZILA GREDELJ D.O.O.
fr_insee
983417007
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-01-12
fr_insee
89 Vukomerečka street, 10000 Zagreb, CROATIE
fr_insee
46.69B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
A-Z LOCOMAT s. r. o.Shared officer / director · 9 share thisAMIA Holding a. s.Shared officer / director · 9 share thisPoprad Property s. r. o.Shared officer / director · 9 share thisMAPE GROUP s.r.o.Shared officer / director · 9 share thisLease Trade Invest, s. r. o.Shared officer / director · 9 share thisECU PERFORMANCE, s. r. o.Shared officer / director · 9 share thisDeodar Invest, s.r.o.Shared officer / director · 9 share thisMIP Services s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ivan PetričekDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100