DOSSIERS / KLP BUSINESS GRP S.R.O.
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KLP business grp s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-03
KYBE ID: CZ-17707897 · 17707897 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLP business grp s.r.o.
cz_justice
17707897
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-11-03
cz_justice
Knovízská 2410/2, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
338 Win-Mag s.r.o.activeApartmány Čistá 1 s.r.o.activeApartmány Pampeliška s.r.o.activeBIZ Work Agency s.r.o.activeBUILDING REALITY s.r.o.activeCCU Credit a.s.activeCCU Reality s.r.o.activeCS retail stores s.r.o.activeDETAIL Partner s. r. o.activeDETEK Company s.r.o.activeDigital Twins Factory s.r.o.activeEskomat s.r.o.activeEVENWORK.EU s.r.o.activeFMJ-find my job s.r.o.activeFolix Foll s.r.o.activeForest Company s.r.o.activeGypsumX s.r.o.activejemin group s.r.o.activeLANTINA s.r.o.activeMierea Complect s.r.o.active

+12 more

People with significant control

3 people
NameRoleFromSource
IVÁN POLYANSZKIJManaging director—Czechia registry
OREST KURYKManaging director2022-01-01Czechia registry
VADYM LYUBKAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100