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Company dossier

Simple Sushi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-25
KYBE ID: CZ-19380534 · 19380534 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSimple Sushi s.r.o.

cz_justice

Registration19380534

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-05-25

cz_justice

Registered address5. května 1007/3, 14000 Praha

cz_justice

Companies at this address

227 total

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

Advantex Group s.r.o.active Airmaks, s.r.o.active Aktiv Master s.r.o.active Alex Key s.r.o.active ALFA MONOLIT s.r.o. v likvidaciactive AMIS stav s.r.o.active AM Korp s.r.o.active Ansof s.r.o.active ANSO Suspension s.r.o.active ANTMONT s.r.o.active Aqualtis s.r.o.active AquaTeplo s.r.o.active ART Project s.r.o.active Astra Company Prague s.r.o.active AUTOHOUSE PRAGUE CZ s.r.o.active AVENTRA SYSTEMS s.r.o.active Bananza Agency s.r.o.active BAUGRUP EUROPA s.r.o.active BAYURA CZ s.r.o.active BELKUS s.r.o.active

+207 more

Connections

2 links

Shared operator — likely the same administrator

NICHOMA LIMITEDShared officer / director · 3 share this SEMIA DUMONTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANNA DAVYDOVA	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100