DOSSIERS / SEVILJA TRADE S.R.O.
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Company dossier

SEVILJA trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-12-31
KYBE ID: CZ-47973552 · 47973552 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SEVILJA trade s.r.o.
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47973552
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active
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Společnost s ručením omezeným
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1992-12-31
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Pasteurova 905/10, 77900 Olomouc
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People with significant control

1 people
NameRoleFromSource
PETR NAVRÁTILManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR NAVRÁTIL (officer) matches PEP Petr Navrátil — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR NAVRÁTIL (officer) matches PEP Petr Navrátil — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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