Key facts
activeVIN - TOV v.o.s.
cz_justice
24741191
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
2010-09-23
cz_justice
Frýdlantská 1319/5, 18200 Praha
cz_justice
Partnership dossier
VIN - TOV v.o.s.
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BOHDAN PRYYMAK | společník | — | Czechia registry |
| IHOR VARTSABA | společník | — | Czechia registry |
| IVAN SHTEFKO | společník | 2010-01-01 | Czechia registry |
| IVAN TOVT | společník | 2010-01-01 | Czechia registry |
| MARIYA POTOKI | společník | 2010-01-01 | Czechia registry |
| Nadiya Volos | společník | — | Czechia registry |
| NATALIIA LAPYKO | společník | — | Czechia registry |
| PAVLO BILINCHUK | společník | — | Czechia registry |
| SVITLANA TSUPER | společník | — | Czechia registry |
| VOLODYMYR TSUPER | společník | — | Czechia registry |
| YAROSLAVA KUKLA | společník | — | Czechia registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100