Key facts
activeIVARUS Company s.r.o.
cz_justice
28970292
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-10-05
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Černokostelecká 1806/123, 10000 Praha
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Company dossier
IVARUS Company s.r.o.
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
208 totalActive Team Fix s.r.o.AGENTURA VERONIKA POTAPOVA, spol. s r.o.AGROTORG, s.r.o.AG Terminal Invest s.r.o.Aktiv Invest s.r.o.Aleksandrastav s.r.o. v likvidaciAlfa inter group development s.r.o.Alfarden group s.r.o.Alpinestars Tech s.r.o.Amary Ride, s.r.o.Aquapoliv Cars s.r.o.ARDMORE TRADE, odštěpný závodARTPROSTAV s.r.o.Auto Engineering s.r.o.autostavba.eu, spol. s r.o.AVIX Style s.r.o.Awerrenta Trade s.r.o. v likvidaciBABURNUCH s.r.o.Bartolucci Praha s.r.o.Baulift Service s.r.o.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRIY BUSHNYEV | Managing director | — | Czechia registry |
| ANZHELA STELMAKH | Managing director | — | Czechia registry |
| CORNEL NEBOJENCO | Managing director | 2009-01-01 | Czechia registry |
| GALYNA KOVBLYUK | Managing director | — | Czechia registry |
| HALYNA OSOVA | Managing director | — | Czechia registry |
| IHOR SHVETS | Managing director | — | Czechia registry |
| IRYNA LUCHKO | Managing director | — | Czechia registry |
| IVAN LOBUSOV | Managing director | 2009-01-01 | Czechia registry |
| IVAN RUSNAK | Managing director | 2009-01-01 | Czechia registry |
| MICHAIL OLOINIC | Managing director | 2009-01-01 | Czechia registry |
| MIHAIL CEBOTARI | Managing director | — | Czechia registry |
| NERHAN MUAREMI | Managing director | 2009-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 208 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100