Key facts
activeUGET GROUP s.r.o.
cz_justice
7004150
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active
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Společnost s ručením omezeným
cz_justice
2018-04-18
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Buštěhradská 282, 27203 Kladno
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Company dossier
UGET GROUP s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalEurotronic Czech s.r.o.Ferocel ČR s.r.o.HKV trade a.s.Honey Badgers s.r.o.INVESTMENT AGENCY s.r.o.MEDICAL4U, s. r. o.NOVAFIRMA s.r.o.NOVUSFIRMA s.r.o.PENAR s.r.o.REMEFA, s.r.o.SA-TAN FIGHT-CLUBS.B.S. Bohemia s.r.o.S.B.S. Moravia, s.r.o.S.B.S. Services s.r.o.S.B.S. United s.r.o.SECUservis, s.r.o.TRANSPORTSERVICES s.r.o.Viresta, s.r.o.ZELOCEL s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ILYA IVANOV | Managing director | 2018-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100