DOSSIERS / SEAM PRAHA S.R.O.
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SEAM Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-06-17
KYBE ID: CZ-18383661 · 18383661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SEAM Praha s.r.o.
cz_justice
18383661
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1991-06-17
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K Botiči 1483/8, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV KUČERAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV KUČERA (officer) matches PEP Václav Kučera — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV KUČERA (officer) matches PEP Václav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100