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Company dossier

SAMBA CZ a.s.

CZECHIA · COMPANY · INCORPORATED 1999-04-29
KYBE ID: CZ-25562461 · 25562461 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSAMBA CZ a.s.

cz_justice

Registration25562461

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated1999-04-29

cz_justice

Registered addressSeydlerova 2150/5, 15800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Activo Factoring s.r.o.active Activo Payments s.r.o.active DOLIOS - INVESTIČNÍ, spol. s r.o.active ESSA Distribution s.r.o.active Euro-Hunt s.r.o.active FASTGOAL s.r.o.active Hronos Property & Suppliers s.r.o. v likvidaciactive IGGI s.r.o.active Luxor city development Group s.r.o. v likvidaciactive PG Praha s.r.o. v likvidaciactive PREMIER CREDIT a.s.active Rvvvcs reality s.r.o.active SABILI FOOD s.r.o.active Salima services s.r.o. v likvidaciactive SECURED CREDIT s.r.o.active WASTEWAY s.r.o.active

People with significant control

1 people

Name	Role	From	Source
VIKTOR AUFART	Chairman of the board	2021-08-23	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100