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Company dossier

Gimel trading, s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2011-06-15
KYBE ID: SK-46192786 · 46192786 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGimel trading, s. r. o.

sk_rpo

Registration46192786

sk_rpo

Statusdissolved

sk_rpo

TypeSpoločnosť s ručením obmedzeným

sk_rpo

Incorporated2011-06-15

sk_rpo

Registered addressPodunajská 25, 82106 Bratislava

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGMA, s.r.o.active A.G.T. TRANS, s.r.o.active Allcare s.r.o.dissolved Allora a.s.dissolved ANITRAM EXPOS SPS, s.r.o.active ANITRAM EXPOS s.r.o.active CAMVIS, spol. s r. o.active Celaring spol. s r.o.dissolved Dekubar, a.s. v likvidáciidissolved EKAM spol. s r.o.dissolved ELTODO EG, a.s. - odštepný závod Slovensko, organizačná zložkadissolved GALACTICA, s.r.o.dissolved GEOBUILDING s.r.o.dissolved GLOBNET, s.r.o.dissolved G - REAL s.r.o.dissolved Humana Advisory s.r.o. "v likvidácii"dissolved ILOS - Invest s. r. o. v likvidáciídissolved INGOTTO, spol. s.r.o.active IPM art s.r.o.dissolved ista G.m.b.H. - zastúpenie v ČSFRdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100