DOSSIERS / GALLIA INVESTMENTS, S.R.O.
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Company dossier

GALLIA Investments, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2018-06-01
KYBE ID: SK-51749467 · 51749467 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GALLIA Investments, s.r.o.
sk_rpo
51749467
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2018-06-01
sk_rpo
Hlavná 17, 08001 Prešov
sk_rpo

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
David MortreuxManaging directorSlovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100