Key facts
activeEVGARIJ s.r.o.
cz_justice
29043956
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-02-23
cz_justice
Salmovská, 12000 Praha 2
cz_justice
Company dossier
EVGARIJ s.r.o.
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 total1 RK s.r.o.AGAWA-M s.r.o.AKULOV Company, s.r.o. v likvidaciCIANI-společenství vlastníků domu čp. 498, Nové MěstoCzech Steel Alliance, s.r.o.Družstvo DámaDružstvo GROUFErkada, s.r.o.IHD-International House of Development, s.r.o.INSPIRED PRAGUE s.r.o.KAMALAK, s.r.o.KostaI, družstvoKRUTSILO, spol s.r.o.LASOKA s.r.o.MAJESTY REAL, s.r.o.MKDS Praha s.r.o.PETROFIRA s.r.o.RUTA PRAHA s.r.o.Společenství vlastníků jednotek domu Salmovská 1545/9StrojElit s.r.o.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU DUMITRAŞ | Managing director | — | Czechia registry |
| Galyna Dev´yatka | Managing director | — | Czechia registry |
| Igor Ierokhin | Managing director | 2010-01-01 | Czechia registry |
| IHOR FILIP | Managing director | — | Czechia registry |
| MARIYA RUSNAK | Managing director | 2010-01-01 | Czechia registry |
| Mykhaylo Boychuk | Managing director | 2010-01-01 | Czechia registry |
| Mykhaylo Kanchi | Managing director | 2010-01-01 | Czechia registry |
| Nataliya Varha | Managing director | — | Czechia registry |
| Vasyl Cheipesh | Managing director | — | Czechia registry |
| Vasyl Susik | Managing director | — | Czechia registry |
| Vasyl Varha | Managing director | — | Czechia registry |
| VIKTOR ROZBORSKYY | Managing director | 2010-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100