Key facts
activeBLIC CORPORATION s.r.o.
cz_justice
29046882
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-01
cz_justice
Tachovské náměstí, 13000 Praha 3
cz_justice
Company dossier
BLIC CORPORATION s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAKVA s.r.o.ALBOR INVEST s.r.o.Amazonka company s.r.o.Bagiči s.r.o.BIZONIA GROUP s.r.o.Chop Forest s.r.o.ELBERA Plus, s.r.o.ELIT Holding s.r.o.ELMA družstvoFLORIS GROUP s.r.o.Fortecia, s.r.o.ITB HOLDING LTD, s.r.o. v likvidaciKievstar s.r.o.KRAČUN s.r.o.LAMTEX s.r.o.MAERD TRADE s.r.o.Naxia Company, s.r.o.OLESTAV s. r. o. v likvidaciOPTIMA INVEST, s.r.o.RIFEKT s.r.o.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andriy Nitskiy | Managing director | — | Czechia registry |
| GANNA MOISIUK | Managing director | — | Czechia registry |
| HALYNA LALAK | Managing director | — | Czechia registry |
| Ivan Popovych | Managing director | 2010-01-01 | Czechia registry |
| Mykhaylo Klepach | Managing director | 2010-01-01 | Czechia registry |
| OLHA SHURDAK | Managing director | — | Czechia registry |
| STEPAN ZYZEN | Managing director | 2010-01-01 | Czechia registry |
| VASYL KURYCHKA | Managing director | — | Czechia registry |
| VASYL LYAKH | Managing director | — | Czechia registry |
| Vitalii Nagirnyi | Managing director | — | Czechia registry |
| VITALIJA STEPANIVNA POLJAČKOVÁ | Managing director | — | Czechia registry |
| VITA SHAPOVALOVA | Managing director | 2010-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100