DOSSIERS / SVIČA, DRUŽSTVO
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Cooperative dossier

Sviča, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2008-08-30
KYBE ID: CZ-27855473 · 27855473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Sviča, družstvo
cz_justice
27855473
cz_justice
active
cz_justice
Družstvo
cz_justice
2008-08-30
cz_justice
129, 78375 Blatec
cz_justice

Connections

13 links
Shared operator — likely the same administrator
EG piloty s.r.o.Shared registered address · 2 share thisAutoservis LUX s.r.o.Shared officer / director · 4 share thisRomaniv Servis s.r.o.Shared officer / director · 4 share thisVIDENAL COM s.r.o.Shared officer / director · 4 share thisOMAR BUD s.r.o.Shared officer / director · 10 share thisRetrombo s.r.o.Shared officer / director · 10 share thisPOPOVYCH BAU s.r.o.Shared officer / director · 10 share thisGECOS GmbHShared officer / director · 10 share thisMPV GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisViViVe Trade s.r.o.Shared officer / director · 10 share thisLANTAG s.r.o.Shared officer / director · 10 share thisMP ARM KONSTRUKCE s.r.o.Shared officer / director · 10 share this"EDELWEIS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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

3 people
NameRoleFromSource
YOSYF HNYDKABoard member—Czechia registry
ANDRII ROMANIVChairman of the board—Czechia registry
MYKOLA POPOVYCHVice-chairman of the board—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100