Key facts
activeWertasemal s.r.o.
cz_justice
29056233
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-19
cz_justice
Salmovská, 12000 Praha 2
cz_justice
Company dossier
Wertasemal s.r.o.
RISK SCORE6LOW 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.EVGARIJ 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 1545/9
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Sandyuk | Managing director | 2010-01-01 | Czechia registry |
| Galyna Mogylnyak | Managing director | — | Czechia registry |
| Iryna Perduta | Managing director | — | Czechia registry |
| Ivan Prokhopenko | Managing director | 2010-01-01 | Czechia registry |
| Lyubov Tseber | Managing director | — | Czechia registry |
| Maryana Gerasymova | Managing director | — | Czechia registry |
| Mykhaylo Dudynskyy | Managing director | 2010-01-01 | Czechia registry |
| Mykola Smolyak | Managing director | — | Czechia registry |
| Nataliya Tomashuk | Managing director | — | Czechia registry |
| Oksana Senkiv | Managing director | 2010-01-01 | Czechia registry |
| Roman Pylat | Managing director | 2010-01-01 | Czechia registry |
| Valentyn Hladchenko | Managing director | — | Czechia registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100