DOSSIERS / ŠEPURINE S.R.O.
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Šepurine s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-01
KYBE ID: CZ-4646584 · 4646584 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Šepurine s.r.o.
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4646584
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active
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Společnost s ručením omezeným
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2016-01-01
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Tržiště 366/13, 11800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABP GROUP s.r.o.activeAlliance Alpha Omega s.r.o.activeARCHIMATIQUE s.r.o.activeARENIA s.r.o.activeArtebiz, s.r.o.activeAsioTrade s.r.o.activeBaier Consulting Group s.r.o.activeBallroom s.r.o.activeBAS Advisors s.r.o.activeBaštova zmrzlinárna s.r.o.activeBaštovy kachničky s.r.o.activeBig Wonder International a.s.activeCall Time Strategy s.r.o.activeCarentan s.r.o.activeCASSINIS s.r.o.activeCBD Diamond s.r.o.activeČesko - běloruský harmonizační institut, z.s.activeČeský klub absolventů IVLP, z.s.activeCESSCO Europe a.s.activeCESSCO Executive Office s.r.o.active

+75 more

People with significant control

1 people
NameRoleFromSource
KEVIN HAFIJAKManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100