Key facts
activeDIREKS GROUP s.r.o.
cz_justice
28966449
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-25
cz_justice
Polská, 12000 Praha 2
cz_justice
Company dossier
DIREKS GROUP s.r.o.
RISK SCORE19LOW RISK
Ownership structure
1 entitiesCompanies at this address
69 totalA3 REALITY, s.r.o.Adonys LTD s.r.o.AKRIM COMPANY s.r.o.ALPINA GROUP s.r.o.ALTER TRADE COMPANY s.r.o.BERU COMPANY s.r.o.B - fix s.r.o.BIMIR STAV GROUP s.r.o.BOSING TRADE s.r.o.Butterflies & Hurricanes, s.r.o.C.R.D.888 s.r.o.Czech Well s.r.o.DEEP DESIGN, s.r.o.DERAL COMPANY s.r.o.DIDEKS COMPANY s.r.o.Dzhiger s.r.o.EKSID PLUS s.r.o.EMIS COMPANY s.r.o.ENDAKSI GROUP s.r.o.FARAON reality, s.r.o.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Alina Konoplya | Managing director | 2009-01-01 | Czechia registry |
| Anzhela Vechirko | Managing director | — | Czechia registry |
| Ion David | Managing director | 2009-01-01 | Czechia registry |
| Kateryna Romanyuk | Managing director | — | Czechia registry |
| Lyubov Saban | Managing director | — | Czechia registry |
| Mariya Motrynets | Managing director | 2009-01-01 | Czechia registry |
| Mariya Plotytsya | Managing director | 2009-01-01 | Czechia registry |
| Nazar Gnatyk | Managing director | 2009-01-01 | Czechia registry |
| Oleksandr Ocheretenko | Managing director | — | Czechia registry |
| Svitlana Iakubovska | Managing director | — | Czechia registry |
| Svitlana Polotnyuk | Managing director | — | Czechia registry |
| Vasyl Semenyuk | Managing director | — | Czechia registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100