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Company dossier

AMG IMPEX GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-07-10
KYBE ID: CZ-28429079 · 28429079 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAMG IMPEX GROUP s.r.o.

cz_justice

Registration28429079

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2008-07-10

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Registered addressChudenická, 10200 Praha 10

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Companies at this address

42 total

AGORA TRADE s.r.o.active Almirex Stav s.r.o. v likvidaciactive AND Group s.r.o. v likvidaciactive Arganza Group s.r.o.active BD TRADE, s.r.o.active BODNAR stavby spol. s r.o. v likvidaciactive BOHEMIA DECORA,s.r.o. v likvidaciactive BUFON impex s.r.o.active Bytové družstvo BATULactive Captoni, s.r.o.active Core Value s.r.o.active Divat CZ, s.r.o.active Dive Arena Tour s.r.o. v likvidaciactive Družstvo DACHOVAactive Družstvo O&S-TRADEactive ECO FOODS EUROPE s.r.o.active EIKEL STAV s.r.o.active ELISABET, spol. s r.o. v likvidaciactive Fagentis CZ s.r.o.active Frangiz s.r.o.active

+22 more

Connections

3 links

Shared operator — likely the same administrator

КОНСТАНТИНОВА ОЛЕНАShared officer / director · 2 share this LITTLEWHO DEV S.R.L.Shared officer / director · 3 share this ÎNTREPRINDEREA INDIVIDUALĂ "FERARU-RODICA"Shared officer / director · 3 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

11 people

Name	Role	From	Source
Andriy Piskunov	Managing director	—	Czechia registry
Ivan Veklyuk	Managing director	2008-01-01	Czechia registry
Mihail Feraru	Managing director	—	Czechia registry
Mykhailo Fedak	Managing director	—	Czechia registry
Mykola Vintoniv	Managing director	—	Czechia registry
Olena Konstantinova	Managing director	—	Czechia registry
Olga Soima	Managing director	2008-01-01	Czechia registry
Tetyana Shtets	Managing director	—	Czechia registry
Valentyna Skubayeva	Managing director	—	Czechia registry
Volodymyr Bohach	Managing director	—	Czechia registry
Yuliya Stoyka	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100