DOSSIERS / SELZ GROUP S.R.O.
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Company dossier

SELZ GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-12-20
KYBE ID: CZ-28219791 · 28219791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELZ GROUP s.r.o.
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28219791
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active
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Společnost s ručením omezeným
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2007-12-20
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Mezníkova 262/2, 61600 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDER NOVIKOVManaging director2007-01-01Czechia registry
ANNA GURINAManaging director2007-01-01Czechia registry
NADEZDA NOVIKOVAManaging director—Czechia registry
STANISLAV NOVIKOVManaging director2007-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXANDER NOVIKOV (officer) matches Alexander NOVIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100