DOSSIERS / BALUŠEVO S.R.O.
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BALUŠEVO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-03-09
KYBE ID: CZ-28545290 · 28545290 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALUŠEVO s.r.o.
cz_justice
28545290
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-03-09
cz_justice
Cimburkova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIROSO GROUP a.s.activeAlizadeh & Glazkoff s.r.o.activeALSE s.r.o.activeAMALRIK s. r. o.activeAMG - KAPITAL s.r.o.activeANDYMAX GROUP s.r.o.activeANOVD Czech Republic, s.r.o.activeANTON - MAK s.r.o.activeARICIA CONSTRUCTION, s.r.o.activeARTUR-STAV s.r.o.activeATLANTIS-TEXTILE s.r.o.activeBeaver - Ost Commerce,s.r.o.activeBest option s.r.o.activeBurtasy Group s.r.o.activeCIMBURKOVA a.s.activeCORVUS CORAX s.r.o.activeDanalf s.r.o.activeELIDAN, s.r.o.activeETEP s.r.o.activeEurope Trade Alliance s.r.o.active

+47 more

People with significant control

10 people
NameRoleFromSource
Anatoliy KurylyakManaging director—Czechia registry
Myroslava VintonivManaging director—Czechia registry
Nicolai TomaManaging director—Czechia registry
Taras KostyshynManaging director2009-01-01Czechia registry
Tetiana KrasilynetsManaging director—Czechia registry
Vasyl DanchaManaging director—Czechia registry
Vira PolovkoManaging director—Czechia registry
Vira SanderaManaging director—Czechia registry
Vitaliy DanchaManaging director—Czechia registry
Volodymyr OleskivManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100