DOSSIERS / SWARDMAN, S.R.O.
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Company dossier

Swardman, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-01-24
KYBE ID: 315700EXIIBXBY65JR92 · 29155738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Swardman, s.r.o.
gleif
29155738
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active
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Společnost s ručením omezeným
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2013-01-24
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862, 69613 Šardice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL HOLEŠÍNSKÝManaging director—Czechia 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