DOSSIERS / SAMI SPOL. S R.O.
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Company dossier

SAMI spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-07-25
KYBE ID: CZ-48952729 · 48952729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMI spol. s r.o.
cz_justice
48952729
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-07-25
cz_justice
Hybernská 1007/20, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1AST Consult s.r.o.activeAdvanced Components s.r.o.activeAir Communication s.r.o.activealegre invest s.r.o.activealegre real s.r.o.activeA&L Medical Care Consulting s.r.o.activeAMF Unity Development s.r.o.activeARECA TRADE, s.r.o.activeART - PARKET s.r.o.activeAsociace italských restaurací v České republice v likvidaciactiveAsociace Pro člověka v České republice, z.s.activeASTEL s.r.o.activeA.T. AUTO SERVICE s.r.o.activeA.T. AUTOSERVIS s.r.o.activeATHLOS MANAGEMENT s.r.o.activeAWD Libeň s.r.o.activeB3net s.r.o.activeBabinet Media s.r.o.activeBD Sportovců KH s.r.o.activeBOKOCI s.r.o.active

+85 more

People with significant control

1 people
NameRoleFromSource
JAN ŠVÉDAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100