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Company dossier

Payonline s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-02-01
KYBE ID: CZ-4720296 · 4720296 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePayonline s.r.o.

cz_justice

Registration4720296

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-02-01

cz_justice

Registered addressTlumačovská 2766/26, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AAA Import&Export s.r.o.active ALBUS, spol. s r.o.active Almira Group s.r.o.active Anastasia Beauty s.r.o.active APV Energy Solutions s.r.o.active Areo Group s.r.o.active ASSO Gastro s.r.o.active Berdum Garden s.r.o.active Berdum Hillside s.r.o.active Berdum Invest s.r.o.active Berdum Orchard s.r.o.active Berdum s.r.o.active Blanea s.r.o.active Capital Solutions Invest s.r.o.active CEEMED s.r.o.active Da-Minči s.r.o.active DavidStyle s.r.o.active DG Capital Group a.s.active DG PrimeStav s.r.o.active Diplorincom, s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
SERGEJ JURLOV	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100