DOSSIERS / SUNSHINE CORP. S.R.O.
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Company dossier

Sunshine corp. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-24
KYBE ID: 315700YAA3FVBHVM1C96 · 28599560 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sunshine corp. s.r.o.
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28599560
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active
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Společnost s ručením omezeným
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2009-09-24
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Plzeňská 2621/2, 70030 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alterbyty s.r.o.activeAltereo Developerské Projekty, s.r.o.activeAltereo Holding s.r.o.activeAltereo Investment s.r.o.activeAltereo Private Management, s.r.o.activeAltereo SPV 2, s.r.o.activeAltereo SPV 3, s.r.o.activeAltereo SPV 4, s.r.o.activeAltereo SPV 5, s.r.o.activeAlter Nemovitosti s.r.o.activeAsociace reklamních agentur Moravskoslezského kraje, z.s.activeBALKIN Active s.r.o.activeBAPAC Project s.r.o.activeBENERIS promedi s.r.o.activeBeskydská panoramata s.r.o.activeBydlení Dětmarovice s.r.o.activecannabio s.r.o.activeCANNIO Consulting s.r.o.activeCANNIO Distribution s.r.o.activeCANNIO Manufacturing s.r.o.active

+40 more

People with significant control

2 people
NameRoleFromSource
EVA STRNADOVÁManaging director—Czechia registry
PETR KÁŇAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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