DOSSIERS / POLEKSI S.R.O.
← SearchExport PDF
Company dossier

POLEKSI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-14
KYBE ID: CZ-24821349 · 24821349 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POLEKSI s.r.o.
cz_justice
24821349
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-03-14
cz_justice
Pod višňovkou 1661/33, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAVIX mont s.r.o.activeAURUM CZ LTD s.r.o.activeDEHN s.r.o.activeDicotech s.r.o.activeDr. Mercurius & CZ s.r.o.activeEAST FINANCE, s.r.o.activeECIS Finance, s.r.o.activeGeneral solutions a.s.activeHROCHRECORDS spol. s r.o.activeHykomstav s.r.o.activeLIFE VISION s.r.o.activeLONG PLUTO DEVELOPMENT, s.r.o.activeL.S. Konzult s.r.o.activeMekon stavební s.r.o.activeMIADE Services s.r.o.activeMUNAY s.r.o.activeOdpovědná osoba s.r.o.activeO.G.N. ČR s.r.o.activePráce pro každého s.r.o.activeProject Management Office s.r.o.active

+16 more

People with significant control

1 people
NameRoleFromSource
ALEXEI GOLUBManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100