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Company dossier

Sevicom s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-02
KYBE ID: CZ-8738262 · 8738262 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSevicom s.r.o.

cz_justice

Registration8738262

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-12-02

cz_justice

Registered addressKořenského 905/4, 40003 Ústí nad Labem

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

5 kings group s.r.o. v likvidaciactive Adata consulting, s.r.o.active A&D IMPORTS s.r.o.active ADORIA, s.r.o.active Alfa Academy s.r.o.active AMSilk Czechia s.r.o.active Annbell stav s.r.o.active Applio Labs s.r.o.active Artology s.r.o.active B&B KovWeld systems s.r.o.active BlackArt s.r.o.active Cabcon Tech s.r.o.active CA Ivdaro s. r. o.active CENTRUM SLUŽEB ÚSTÍ NAD LABEM s.r.o. v likvidaciactive Charanga Česko s.r.o.active Cleaning&Washing s.r.o.active Clean Perfection s. r. o. v likvidaciactive Craftive Holding a.s.active Credoxo Logistic s.r.o.active DO-LOG s.r.o.active

+58 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ SEDLÁK	Managing director	—	Czechia registry
JIŘÍ VITKO	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SEDLÁK (officer) matches PEP Jiří Sedlák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100