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Company dossier

Setal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-08-02
KYBE ID: CZ-27171167 · 27171167 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSetal s.r.o.

cz_justice

Registration27171167

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2004-08-02

cz_justice

Registered addressWenzigova, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Applogic, s.r.o.active Architektonický atelier Radana Hubičky, s.r.o.active AURGRAIN s.r.o.active CERPEX TREADING,spol. s r.o.active CLARA LOYD, s.r.o.active Desperado Prolific s.r.o., člen koncernu v likvidaciactive EVEREST Enterprises s.r.o.active FINREAL CONSULT s.r.o. v likvidaciactive INVESTIME a.s.active MAGO REALITY s.r.o.active MAKTUB s.r.o. v likvidaciactive MAPEL REALITY s.r.o.active Novaya Volna s.r.o. v likvidaciactive OVERTON a.s.active PRELMAG R&C s.r.o. v likvidaciactive PromoConcept s.r.o.active RHQ, a.s.active SAN LEONARDO REALITY s.r.o.active SHQ s.r.o.active SMOKE s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ONDŘEJ NOVÁK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100