Key facts
activeFLORIS GROUP s.r.o.
cz_justice
29055334
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-17
cz_justice
Tachovské náměstí, 13000 Praha 3
cz_justice
Company dossier
FLORIS GROUP 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.BLIC CORPORATION s.r.o.Chop Forest s.r.o.ELBERA Plus, s.r.o.ELIT Holding s.r.o.ELMA družstvoFortecia, 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
16 people| Name | Role | From | Source |
|---|---|---|---|
| Anika Popovych | Managing director | 2010-01-01 | Czechia registry |
| Bohdan Mulyavyshyn | Managing director | — | Czechia registry |
| Inna Roman | Managing director | — | Czechia registry |
| Ivan Gavlyuchynskyy | Managing director | 2010-01-01 | Czechia registry |
| Ivanna Sokur | Managing director | 2010-01-01 | Czechia registry |
| Lidiya Uryadko | Managing director | — | Czechia registry |
| Maryna Osadsha | Managing director | — | Czechia registry |
| Mykhaylo Lasytsya | Managing director | 2010-01-01 | Czechia registry |
| Mykhaylo Shmulyha | Managing director | 2010-01-01 | Czechia registry |
| Oksana Svoren | Managing director | 2010-01-01 | Czechia registry |
| Siuzanna Tofan | Managing director | 2010-01-01 | Czechia registry |
| Viktor Ponomarenko | 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 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100