DOSSIERS / SEKOMA IMPEX S.R.O.
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SEKOMA IMPEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-27
KYBE ID: CZ-5754976 · 5754976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEKOMA IMPEX s.r.o.
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5754976
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active
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Společnost s ručením omezeným
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2017-01-27
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Revoluční 762/13, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

14th Floor s.r.o.activeAgentura Grand Job RP s.r.o.activeAgentura Palatium s.r.o.activeAll about stores s.r.o. v likvidaciactiveAplikace Maják, z. ú.activeArmerina s. r. o.activeAutoGtech group s.r.o.activeAVERLANA s.r.o.activeBageria s.r.o.activeBAKA.C.E s.r.o.activeBAKA.KU s.r.o.activeBAKA.SAN s.r.o.activeBenefati s.r.o.activeBenelo care s. r. o.activeBERNIZET s.r.o. v likvidaciactiveBEST IXODUS s.r.o.activeBIKEREL Europe s.r.o.activeBILDAMED s.r.o.activeBileto s.r.o.activeBLAJO HOLDING a.s.active

+114 more

People with significant control

2 people
NameRoleFromSource
ARTEM HAFIJAKManaging director2017-01-01Czechia registry
KEVIN HAFIJAKManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 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