DOSSIERS / I.N.G. TRADE AND FINANCIAL SERVICE, S.R.O.
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Company dossier

I.N.G. TRADE AND FINANCIAL SERVICE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-08-31
KYBE ID: CZ-25793209 · 25793209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
I.N.G. TRADE AND FINANCIAL SERVICE, s.r.o.
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25793209
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active
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Společnost s ručením omezeným
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1999-08-31
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Lyčkovo náměstí, 18600 Praha 8
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Connections

8 links
Shared operator — likely the same administrator
ZERAVSHAN RIVER, s.r.o.Shared registered address · 3 share thisOLD ART GROUP s.r.o.Shared registered address · 3 share thisAdvanced Verification System s.r.o.Shared officer / director · 5 share thisI.N.G. FINSERVICE SMART s.r.o.Shared officer / director · 5 share thisRIA Shamans s.r.o.Shared officer / director · 5 share thisI.N.G. FINSERVICE s.r.o.Shared officer / director · 5 share thisSOVAT s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků jednotek domu Lyčkovo náměstí 508/7, Praha 8Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALLA GRYNYUKManaging director—Czechia registry
Igor GrynyukManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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