DOSSIERS / SAVYCKYJ & MICHEJEV S.R.O. "V LIKVIDACI"
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SAVYCKYJ & MICHEJEV s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2011-12-22
KYBE ID: CZ-29393051 · 29393051 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
SAVYCKYJ & MICHEJEV s.r.o. "v likvidaci"
cz_justice
29393051
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active
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Společnost s ručením omezeným
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2011-12-22
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103, 78316 Dolany
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People with significant control

3 people
NameRoleFromSource
Olena SavytskaManaging directorCzechia registry
PAVEL MICHEEVManaging director2011-01-01Czechia registry
Volodymyr SavytskyiManaging directorCzechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100