Key facts
activeSEVCHAX Company s.r.o.
cz_justice
28993721
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-11-19
cz_justice
Národní obrany, 16000 Praha 6
cz_justice
Company dossier
SEVCHAX Company s.r.o.
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalANDRUSIK Company s.r.o.ARCHCON atelier, s.r.o.ARMYSHOP.CZ, s.r.o.BARDWEL s.r.o.BUSINESSMAN Company s.r.o.ČÍK STAV s.r.o.EUROSYNERGY s.r.o. - v likvidaciFLORA GOLD s.r.o. v likvidaciHANNA International s.r.o.JUNIBIF Company s.r.o.KM správa s.r.o.KORSHAX Company s.r.o.KUŠKER s.r.o.LEMBA WOOD s.r.o.LIBERATE, s.r.o.MARTWELL HOLDING COMPANY spol. s r.o.MORTYS s.r.o. v likvidaciMOVOPO s.r.o.OKYROH s.r.o.PDB TRADE, spol. s r.o.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| DMYTRO HRABOVYTSKYY | Managing director | — | Czechia registry |
| EDUARD PAVELKIN | Managing director | 2009-01-01 | Czechia registry |
| HALYNA MOYSYUK | Managing director | — | Czechia registry |
| IVAN FEDELESH | Managing director | 2009-01-01 | Czechia registry |
| KAMIL KHUSAINOV | Managing director | 2009-01-01 | Czechia registry |
| MARIYA HALAMBA | Managing director | 2009-01-01 | Czechia registry |
| MARIYA KOVBASNYUK | Managing director | 2009-01-01 | Czechia registry |
| MYKHAILO VASYLEVYCH | Managing director | — | Czechia registry |
| MYKHAYLO SIDUN | Managing director | 2009-01-01 | Czechia registry |
| SERHIY BARAN | Managing director | — | Czechia registry |
| VASYL KOVBASNYUK | Managing director | — | Czechia registry |
| VASYL RODYMYUK | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100