Key facts
activeREAM - NORD, s.r.o.
cz_justice
25781421
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-07-19
cz_justice
Paláskova, 18200 Praha 8
cz_justice
Company dossier
REAM - NORD, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalArabela Finance s.r.o.BAFEX s.r.o.Elenergo, s.r.o.HOSPODYŇKY, s.r.o.JOKA - AUDIT s.r.o.NTR pharma, s.r.o.Společenství vlastníků jednotek Paláskova 1108/3, Praha 8, KobylisySpolečenství vlastníků Paláskova 1106, Praha 8Společenství vlastníků Paláskova 1107, Praha 8SVOTEX spol.s r.o.Travel Empire s.r.o.XIN YU, s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREJ SOROKIN | Managing director | 2005-01-01 | Czechia registry |
| Andrey Sorokin | Managing director | 2005-01-01 | Czechia registry |
| Maria Sorokina | Managing director | — | Czechia registry |
| VLADIMIR SOROKIN | Managing director | 2005-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100