Key facts
activeKOZAKIP s.r.o.
cz_justice
28951999
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-08-24
cz_justice
Vlastina, 16100 Praha 6
cz_justice
Company dossier
KOZAKIP s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAdamant s.r.o.ARSEN STAV s.r.o.AVD servis s.r.o.BEST COMPANY PRAHA s.r.o.BUDIMEX PRAHA s.r.o. v likvidaciBytové družstvo Divoká ŠárkaBytové družstvo U Šárky v likvidaciDEJSTAV s.r.o. v likvidaciGRIFF consulting s.r.o.Integrace Inovace Rozvoj s.r.o. v likvidaciNBP group s.r.o.ROKLIMA s.r.o.Společenství pro dům Vlastina 14Společenství vlastníků domu Vlastina 846/40Společenství vlastníků Vlastina 563-565, Radčina 561-562, Praha 6 - LibocUVENTA s.r.o.VADAL s.r.o.Vronsky Film s.r.o.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anatoliy Podzizey | Managing director | — | Czechia registry |
| Andriy Kozak | Managing director | — | Czechia registry |
| Andriy Maskalyuk | Managing director | — | Czechia registry |
| Ivan Kipchynets | Managing director | 2009-01-01 | Czechia registry |
| Ivan Sabadosh | Managing director | 2009-01-01 | Czechia registry |
| Kabildjan Isametdinov | Managing director | 2009-01-01 | Czechia registry |
| Svitlana Todoruk | Managing director | — | Czechia registry |
| Vasyl Dudiy | Managing director | — | Czechia registry |
| Viktor Todoruk | Managing director | 2009-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100