Key facts
activeSEA.investments s.r.o.
cz_justice
14328470
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-08
cz_justice
Jana Nepomuckého 93, 25219 Chrášťany
cz_justice
Company dossier
SEA.investments s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AMAR VELIU | Managing director | 2022-01-01 | Czechia registry |
| MARTIN CHALUPSKÝ | Managing director | — | Czechia registry |
| TOMÁŠ BRABEC | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100