Key facts
activeAGNIYA, s.r.o.
cz_justice
24234532
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-24
cz_justice
Do Klukovic 1165/4b, 15200 Praha
cz_justice
Company dossier
AGNIYA, s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalADW invent s.r.o.ANL INVESTMENTS CZ s.r.o.Atlantinvent s.r.o.Ausfunke s.r.o. v likvidaciBISKWIT s.r.o.Dawson Consulting s.r.o.Delta management Corporation s.r.o.Europe Construction s.r.o.EXTRADE WORLDWIDE LTD s.r.o.GES Company spol., s.r.o.Healthcare staff s.r.o.HP Alliance a.s.Interstaff s.r.o.Kas Solution s.r.o.KMP Invest Development Program s.r.o.KZK - Leasing Technology, s.r.o. v likvidaciNUBIRET s.r.o.PALEOLOG s.r.o.Paradigm Network Technologie s.r.o.PerfectAll s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Nemtcov | Managing director | — | Czechia registry |
| Andrei Nemtcov | Managing director | — | Czechia registry |
| Elena Nemtsova | Managing director | 2012-01-01 | Czechia registry |
| Marina Bakulina | Managing director | 2012-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100