DOSSIERS / ŠEVSTAV S.R.O.
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Company dossier

ŠEVSTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-19
KYBE ID: CZ-17054036 · 17054036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ŠEVSTAV s.r.o.
cz_justice
17054036
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-19
cz_justice
Otakarova 1364/45, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2bim s.r.o.active2M Group a.s.activeAcropolium, spol. s r.o.activeAgnese CB s.r.o.activeAM Educa - zařízení pro další vzdělávání pedagogických pracovníků, s.r.o.activeArakis Digital, z.s.p.o.activeAutoshop Gmbh s.r.o.activeAutoškola Kápar, s.r.o.activeBESARONE s.r.o.activeBizon servis, s.r.o.activeB.V.FRUIT PLUS s.r.o.activeCars Logistic CB s.r.o.activeCK Adriana Travel s.r.o.activeCK Group s.r.o.activeDashwood s.r.o.activeDeAg EPOX s.r.o.activeDISTRIBUTOR s.r.o.activeDREAMBUS s.r.o.activeDream Gastro s.r.o.activeECO - H Facility & Waste s.r.o.active

+70 more

People with significant control

1 people
NameRoleFromSource
EVA ŠEVČÍKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100