DOSSIERS / LOEM-CZ SPOL. S R.O. V LIKVIDACI
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Company dossier

LOEM-CZ spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1999-02-03
KYBE ID: CZ-25047850 · 25047850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOEM-CZ spol. s r.o. v likvidaci
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25047850
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active
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Společnost s ručením omezeným
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1999-02-03
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Havlíčkova, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Petr IvanovskiyManaging director—Czechia registry
ROMAN GOLOVANOVManaging director2005-01-01Czechia registry
Valerian BuzalskiyManaging director2005-01-01Czechia registry
VALERY FROLOVManaging director2005-01-01Czechia 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