DOSSIERS / KEGA SULICE, S.R.O.
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KEGA SULICE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-29
KYBE ID: CZ-1717758 · 1717758 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
KEGA SULICE, s.r.o.
cz_justice
1717758
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-05-29
cz_justice
Palackého 740/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

1 people
NameRoleFromSource
ZUZANA AL-NASSEROVÁManaging directorCzechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100