DOSSIERS / BARGET INTERNATIONAL S.R.O. V LIKVIDACI
← Search
Company dossier

BARGET International s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2001-07-30
KYBE ID: CZ-26468506 · 26468506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARGET International s.r.o. v likvidaci
cz_justice
26468506
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-07-30
cz_justice
Masarykovo nábřeží 236/30, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oleg KovalManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Oleg Koval (officer) matches Oleg KOVAL — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100