DOSSIERS / MALKO IMPEX S.R.O.
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Company dossier

MALKO IMPEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-05-02
KYBE ID: CZ-25003348 · 25003348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALKO IMPEX s.r.o.
cz_justice
25003348
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active
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Společnost s ručením omezeným
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1996-05-02
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Dopravní 542, 46311 Liberec 30
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ivan PodolskyManaging director2005-01-01Czechia registry
Mykola PodolskyyManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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