DOSSIERS / SUVALKY S.R.O.
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Company dossier

Suvalky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-13
KYBE ID: CZ-1838458 · 1838458 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Suvalky s.r.o.
cz_justice
1838458
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-13
cz_justice
Lázeňská 543/4, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ŠEDIVÝManaging director—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-12-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100