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Company dossier

Sementinox Company, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-27
KYBE ID: CZ-5853575 · 5853575 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSementinox Company, s.r.o.

cz_justice

Registration5853575

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2017-02-27

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Registered addressHavlíčkova 190/12, 73701 Český Těšín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Advert Design s.r.o.active ALFIL auction gallery s.r.o.active ALFIL collections s.r.o.active ALFILIP auctions, s.r.o.active ALIVERE SOLUTIONS s.r.o.active Amenex Plus s.r.o. "v likvidaci"active ARTIKO, spol. s r. o.active Benerostal Pro, s.r.o.active Capital Invest Česko s.r.o.active Castelion Group, s.r.o.active Corvinus Polonus s.r.o.active CX Med s.r.o.active Distrimed s.r.o.active DMBi Czech s.r.o. "v likvidaci"active EAST TRADING SG s.r.o.active ESJO-INVEST s.r.o.active Esterixon spol. s r.o.active FILIP Philatelic Service, s.r.o.active Fritamol, s.r.o. " v likvidaci "active Fuere s.r.o.active

+24 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV KOHUT	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100