DOSSIERS / SINESCO S.R.O.
← Search
Company dossier

Sinesco s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-16
KYBE ID: CZ-10766642 · 10766642 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sinesco s.r.o.
cz_justice
10766642
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-16
cz_justice
Dlouhá 3403/2b, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

34 Ride s.r.o.active6pencils s.r.o.activeABSOLUTE INNOVATIVE s.r.o.activeAdventure911 s.r.o.activeAffectio s.r.o.activeAK mont-stav s.r.o.activeAkrotom s.r.o.activeAll4stav group s.r.o.activeANANAS EXPRES s.r.o.activeArgentSwarm s.r.o.activeArvio Advisory s.r.o.activeAstralData s.r.o.activeATA FARMAN s. r. o.activeAuraDental, s.r.o.activeAutodoprava Horák s.r.o.activeAutoklub Vsetín - město v AČRactiveAVERO numbers s.r.o.activeAvessa AI s.r.o.activeAvrutix s.r.o.activeAxorent Digital Trade s.r.o.active

+289 more

People with significant control

1 people
NameRoleFromSource
PETR PROVAZNÍKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100