Key facts
activeSGI Trading s.r.o.
cz_justice
11697601
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-07-28
cz_justice
Vápencová 927/1a, 14700 Praha
cz_justice
Company dossier
SGI Trading s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBH Cottage s.r.o.CESTA NADĚJE, o.p.s.DVR s.r.o.Epic Win, a.s.Flatform s.r.o.GP III s.r.o.GP II s.r.o.GP I s.r.o.GP's LP I s.r.o.KPup Invest s.r.o.KVHub Invest s.r.o.Rymane Development s.r.o.Společenství vlastníků Vápencová 927, Praha 4U Horského potoka s.r.o.Z8 Capital s.r.o.Z8 DE 1 s.r.o.Z8 DE 2 s.r.o.Z8 Development s.r.o.Z8V s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BARBORA JELÍNKOVÁ | jednatelka | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100