Key facts
activeVELLA-BUD v.o.s.
cz_justice
24792101
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
2010-12-31
cz_justice
Heřmanova 408/12, 17000 Praha
cz_justice
Partnership dossier
VELLA-BUD v.o.s.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Anatolie Munteanu | společník | 2010-01-01 | Czechia registry |
| Hanna Herych | společník | — | Czechia registry |
| Igor Semenyuk | společník | 2010-01-01 | Czechia registry |
| Iryna Pylypiv | společník | — | Czechia registry |
| Mariya Kuzan | společník | 2010-01-01 | Czechia registry |
| Muchtor Agalikov | společník | 2010-01-01 | Czechia registry |
| Nataliya Fedak | společník | — | Czechia registry |
| Oksana Fedurtso | společník | 2010-01-01 | Czechia registry |
| Petro Fedak | společník | — | Czechia registry |
| Stepan Popovych | společník | 2010-01-01 | Czechia registry |
| Vasyl Kuzan | společník | — | Czechia registry |
| Vasyl Plyska | společník | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100