DOSSIERS / IQTRAVEL EUROPE, S.R.O.
← Search
Company dossier

IQtravel Europe, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-01
KYBE ID: CZ-6692362 · 6692362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IQtravel Europe, s.r.o.
cz_justice
6692362
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-01
cz_justice
Horolezecká 861/2, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXEI ZAHARENKOVManaging director—Czechia registry
IGOR BONDARManaging director2018-01-01Czechia registry
SVETLANA BONDARManaging director2018-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100