Key facts
activeSAPA CARGO, s.r.o.
cz_justice
26154790
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-02-14
cz_justice
Libušská 319/126, 14200 Praha 4
cz_justice
Company dossier
SAPA CARGO, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID PROKOP | Managing director | 2005-01-01 | Czechia registry |
| JAN ŠTĚPÁNEK | Managing director | — | Czechia registry |
| MANH NAM LUONG | Managing director | 2005-01-01 | Czechia registry |
| THI HONG MINH VU | Managing director | 2005-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100