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Company dossier

Swopex Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-13
KYBE ID: CZ-5630126 · 5630126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSwopex Group s.r.o.

cz_justice

Registration5630126

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-12-13

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Registered addressFreyova 983/25, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

1. EVP s.r.o.active ALEV Aviation s.r.o.active Áté Property, s.r.o.active Azure Vistas s.r.o.active Bytové družstvo Hrdlořezyactive CLOPRO s.r.o., v likvidaciactive Credit Alliance, SEactive Dental SPA Clinic s.r.o.active Fierve s.r.o.active GAUDÍ GROUP estate s.r.o.active GLASSMEN s.r.o.active Grouphase s.r.o.active HANCOCK, s.r.o.active HT PARKET CZ spol. s r.o.active InvestPrem, s.r.o.active ITAX PRECISION s.r.o.active LeiMar Agency s.r.o.active LEZZET s.r.o.active LOGOSINFO Česká republika, s.r.o.active MALEVA CZ, s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
VIKTAR SEMIANIAKA	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100