DOSSIERS / SWEC S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

SWEC s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-06-25
KYBE ID: CZ-3143228 · 3143228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SWEC s.r.o. v likvidaci
cz_justice
3143228
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-25
cz_justice
Havlíčkova 6, 26601 Beroun
cz_justice

Connections

1 link
Shared operator — likely the same administrator
Capere, z. s.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PETR ŠVECManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠVEC (officer) matches PEP Peter Švec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100