DOSSIERS / ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСОНАЛ КОНСУЛЬТ"
← SearchExport PDF
Company dossier

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСОНАЛ КОНСУЛЬТ"

UKRAINE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: UA-41490187 · 41490187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСОНАЛ КОНСУЛЬТ"
ua_edr
41490187
ua_edr
active
ua_edr
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
ua_edr
2017-08-01
ua_edr

Connections

9 links
Shared operator — likely the same administrator
JUST CATERING SRLShared officer / director · 10 share thisLykiasun Eurofood Handels GmbHShared officer / director · 10 share thisA.S. CONCEPT GmbHShared officer / director · 10 share thisSAINT JEAN PRIMEURSShared officer / director · 10 share thisBora Bau GmbHShared officer / director · 10 share thisPULAISI GmbHShared officer / director · 10 share thisMELISShared officer / director · 10 share thisEURO DECORATIONShared officer / director · 10 share thisA.S.CONCEPT GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
АНГЕЛОВ ЕМІЛЬDirector2018-07-06Ukraine registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100