DOSSIERS / MONEYPOLO EUROPE S.R.O.
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MoneyPolo Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-02-16
KYBE ID: CZ-24803316 · 24803316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MoneyPolo Europe s.r.o.
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24803316
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active
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Společnost s ručením omezeným
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2011-02-16
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Vlkova 443/28, 13000 Praha
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People with significant control

1 people
NameRoleFromSource
JEGOR VOLOŠINManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100