DOSSIERS / SEPETROV S.R.O.
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SEPETROV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-06
KYBE ID: CZ-27832031 · 27832031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEPETROV s.r.o.
cz_justice
27832031
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-02-06
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Králova 279/9, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3X trade s.r.o.activeABC Auto s.r.o.activeABEGRIN s.r.o.activeADITIMI s.r.o.activeADOCENT s.r.o.activeALFA RACING s.r.o.activeAppassionata production, s.r.o. v likvidaciactiveARETRA PRO s.r.o.activeARJA REAL INVEST, s.r.o.activeART Data, s.r.o.activeAURELIUS Invest a.s.activeBELOW WINGS s.r.o. v likvidaciactiveB.E.S. Bohemia s.r.o.activeBRNOOFFICE s.r.o.activeBulls s.r.o.activeBurmotti s.r.o.activeCENTRUM BRNO group, s.r.o.- v likvidaciactiveCENTRUM OCHRANY DŘEVA s.r.o.activeČeskomoravské obnovitelné zdroje s.r.o.activeCML TRADE s.r.o.active

+119 more

People with significant control

2 people
NameRoleFromSource
KAMIL ŠEBESTAManaging director—Czechia registry
MILAN ŠEBESTAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100