Key facts
activeDAKRIJA s.r.o.
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24740624
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active
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Společnost s ručením omezeným
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2010-09-22
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Amforová 1906/2, 15500 Praha
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Company dossier
DAKRIJA s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRIY BEKKER | Managing director | — | Czechia registry |
| GYÖRGY SZONGOTH | Managing director | — | Czechia registry |
| Liudmyla Shpakovych | Managing director | — | Czechia registry |
| MYKHAYLO PRODAN | Managing director | 2010-01-01 | Czechia registry |
| Mykhaylo Varvarynets | Managing director | 2010-01-01 | Czechia registry |
| MYKOLA MATSOLA | Managing director | — | Czechia registry |
| OLEH DOVZHANYN | Managing director | — | Czechia registry |
| OLGA NOVA | Managing director | 2010-01-01 | Czechia registry |
| SÁNDOR JAKOB | Managing director | — | Czechia registry |
| Sergii Bekker | Managing director | — | Czechia registry |
| SVITLANA IVANTSO | Managing director | — | Czechia registry |
| TETIANA PAVLIUCHOK | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100