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Company dossier

POLIUS COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-28
KYBE ID: CZ-24687669 · 24687669 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 9 Risk signals 1 Sources

Key facts

active

Legal namePOLIUS COMPANY s.r.o.

cz_justice

Registration24687669

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-05-28

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Registered addressTachovské náměstí 90/2, 13000 Praha 3

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Companies at this address

19 total

ALFA. 88, s.r.o.active BALTIKA AUTO s.r.o.active BEREZYNA GROUP s.r.o.active BVN GENERAL s.r.o.active DARMON STAV s.r.o.active GREVI COMPANY s.r.o.active KONTALEX s.r.o.active KOPTAS PLUS s.r.o.active KOREGOS GROUP s.r.o.active LAREMI GROUP s.r.o.active MANZUK-GROUP s.r.o.active MIROS STAV s.r.o.active PADES TRADE s.r.o.active PRAKTIKSTAV s.r.o.active SLANS TRADE s.r.o.active ŠMILJAK Praha s.r.o.active STORI GROUP s.r.o.active TROMP GROUP s.r.o.active

Connections

9 links

Shared operator — likely the same administrator

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

13 people

Name	Role	From	Source
Anatoliy Chernov	Managing director	—	Czechia registry
Igor Zavodovskyy	Managing director	2010-01-01	Czechia registry
Liliya Gotsanyuk	Managing director	—	Czechia registry
Mykhaylo Kostrets	Managing director	2010-01-01	Czechia registry
Mykhaylo Molnar	Managing director	2010-01-01	Czechia registry
Mykhaylo Zelenchuk	Managing director	2010-01-01	Czechia registry
Mykola Oros	Managing director	—	Czechia registry
Oleksandr Kravchuk	Managing director	—	Czechia registry
Olena Dan	Managing director	—	Czechia registry
Svitlana Trach	Managing director	—	Czechia registry
Vasyl Yurashchuk	Managing director	—	Czechia registry
Yevgeniya Marukhniy	Managing director	—	Czechia registry
Yuriy Trachuk	Managing director	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100