Key facts
activeSofia Ricci s.r.o.
cz_justice
28923251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-25
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Sokolovská 445/212, 18000 Praha
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Company dossier
Sofia Ricci s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAllenRich s.r.o.ARCHING, s r.o. v likvidaciBMD s.r.o.Bytové družstvo pro okres Praha východChristenHouse s.r.o.FAIR spol. s r.o.FitBee HealthCare s.r.o.FitBee spol. s r.o.Gradacion s.r.o.INSTAV-BM s.r.o.Institut dietologie a výživy s.r.o.POLYCOMMERZ UKRAJINA,spol. s r.o.SFA Česká republika s.r.o.Te Amo Novia s.r.o.White Hat Casino Agency s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EDUARD TSYGANOV | Managing director | 2009-01-01 | Czechia registry |
| OLENA MALIKOVA | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100