DOSSIERS / SWEL S.R.O.
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Company dossier

SWEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-08-09
KYBE ID: CZ-27172082 · 27172082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWEL s.r.o.
cz_justice
27172082
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-08-09
cz_justice
Husova, 25088 Čelákovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN KUBÁNEKManaging director—Czechia registry
RICHARD HUJERManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100