DOSSIERS / SUNLIGHT ENERGY 23, S.R.O.
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Sunlight Energy 23, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-18
KYBE ID: CZ-17435056 · 17435056 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Sunlight Energy 23, s.r.o.
cz_justice
17435056
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-18
cz_justice
Nad Zámkem 1183, 67401 Třebíč
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BD Terůvky s.r.o.activeSunlight Energy 11, s.r.o.activeSunlight Energy 12, s.r.o.activeSunlight Energy 13, s.r.o.activeSunlight Energy 14, s.r.o.activeSunlight Energy 15, s.r.o.activeSunlight Energy 16, s.r.o.activeSunlight Energy 17, s.r.o.activeSunlight Energy 18, s.r.o.activeSunlight Energy 19, s.r.o.activeSunlight Energy 20, s.r.o.activeSunlight Energy 21, s.r.o.activeSunlight Energy 22, s.r.o.activeSunlight Energy 24, s.r.o.activeSunlight Energy 25, s.r.o.activeSunlight Energy 26, s.r.o.activeSunlight Energy 27, s.r.o.activeSunlight Energy 28, s.r.o.activeSunlight Energy 29, s.r.o.activeSunlight Energy 30, s.r.o.active

+1 more

People with significant control

2 people
NameRoleFromSource
LUBOMÍR KREJČÍManaging director—Czechia registry
RADEK KRUŽÍKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-08-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100