Key facts
activeLUNGU group s.r.o.
cz_justice
28932552
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-07-16
cz_justice
Řehořova, 13000 Praha 3
cz_justice
Company dossier
LUNGU group s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalACC - ACCounting s.r.o.Backslash s.r.o.Betlém Praha,s.r.o.CREON, s.r.o.Dan Invest Finance s.r.o.DDL Inkom s.r.o.Deras s.r.o.economo s. r. o.ELKI s.r.o.EURO-PRAG-INVESTMENT s.r.o.FERTILAGRI INTERNATIONAL, s.r.o.HYPO-ČS, s.r.o.IMWM International Marketing-Web-Mode s.r.o.JOPA investiční, s.r.o.KEJSER TRADE s.r.o.Nadace Academia Medica PragensisNew Animpex, s.r.o.Novart Business Company s.r.o.Pilcrow s.r.o.Proconsult CS, s.r.o.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Iryna Pelepyshko | Managing director | — | Czechia registry |
| Ivan Demchyk | Managing director | 2009-01-01 | Czechia registry |
| Lilian Lungu | Managing director | 2009-01-01 | Czechia registry |
| Mariya Komarets | Managing director | 2009-01-01 | Czechia registry |
| Nicolae Camenschii | Managing director | 2009-01-01 | Czechia registry |
| Oksana Naumik | Managing director | 2009-01-01 | Czechia registry |
| Olena Bogaychuk | Managing director | — | Czechia registry |
| Petro Bogaychuk | Managing director | — | Czechia registry |
| Tetyana Soskida | Managing director | — | Czechia registry |
| Vasyl Goliney | Managing director | — | Czechia registry |
| Vasyl Nemesh | Managing director | — | Czechia registry |
| Violetta Reha | Managing director | 2009-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100