DOSSIERS / SEPAN TRADE S.R.O.
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Company dossier

SEPAN Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-17
KYBE ID: CZ-21481768 · 21481768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPAN Trade s.r.o.
cz_justice
21481768
cz_justice
active
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Společnost s ručením omezeným
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2024-04-17
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Na viničních horách 1834/24, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUBOMÍR PÁNIKManaging director—Czechia registry
MARTIN ŠENKÝŘManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100