Key facts
activeBILIONAR COMPANY s.r.o.
cz_justice
9070206
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-04-14
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Rokycanova 983/8, 13000 Praha
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Company dossier
BILIONAR COMPANY s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANDIRA WEST GROUP s.r.o.Družstvo JulmanGB-Engineering, spol. s r.o.Globalcomfort One Corporation s.r.o.Global T.T.T. s.r.o.Julman s.r.o.JULNAR s.r.o.Kosatec, družstvoLEMINAZ service s.r.o.Molnar Rose agency & floristry s.r.o.Silk Films s.r.o.The DRESS s.r.o.VIP ONE Corporation s.r.o.WD Solution, s.r.o.ZARAN Company s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURA QUEEN | Managing director | 2020-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100