DOSSIERS / SEMPE S.R.O.
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SEMPE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-17
KYBE ID: CZ-11754842 · 11754842 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEMPE s.r.o.
cz_justice
11754842
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-17
cz_justice
Lidická 700/19, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1101 Capital s.r.o.active123-Consulting s.r.o.active123 palety s.r.o.active159, s.r.o.active2KK Sales&Development s.r.o.active3D POLYLIGHT s.r.o.active3K inox s.r.o.active45 min, s.r.o.active4K Home Invest s.r.o.active4LIVE Top 1 s.r.o. v likvidaciactive4M constr s.r.o.active4MM Trade s.r.o.active4MORAVIA s.r.o.active4 reals - služby realitkám s.r.o.active4 Warrior, s.r.o.active4YOUCREW s.r.o.activeA4 Invest s.r.o.activeAA Fachmanner s.r.o.activeAAT Nemovitosti s.r.o.activeAback Club s.r.o.active

+3,296 more

People with significant control

1 people
NameRoleFromSource
PETR SEMERÁDManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100