DOSSIERS / UKRA EXPORT-IMPORT S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

UKRA export-import s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-09-17
KYBE ID: CZ-29370787 · 29370787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UKRA export-import s.r.o. v likvidaci
cz_justice
29370787
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-09-17
cz_justice
Na Folimance 2155/15, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,341 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 AUTOPŮJČOVNA s.r.o.active123 MOTOREST s.r.o.active123 PIZZA CHOMUTOV s.r.o.active1.česká odpadní s.r.o.active2005 s.r.o.active3bobule s.r.o.active4bike and auto, a.s.active4Fine Monolit s.r.o. v likvidaciactive4Nite s.r.o.active4UTransfer s.r.o.active7 CATALYST REALTY s.r.o.active7 republika.cz, z.s. v likvidaciactivea1 interior design furniture s.r.o.activeA4Y solutions s.r.o.activeA75 s.r.o.activeAAA computers s.r.o.activeABEDEO s.r.o.activeABESTMEGURO s.r.o. v likvidaciactiveAB Klukra s.r.o.activeABSOLUTE COSMETICS s.r.o.active

+3,321 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR TKACHUKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100