DOSSIERS / SUTOR DELTA S. R. O.
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SUTOR Delta s. r. o.

CZECHIA · COMPANY · INCORPORATED 2023-12-19
KYBE ID: CZ-21042195 · 21042195 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SUTOR Delta s. r. o.
cz_justice
21042195
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-12-19
cz_justice
Hutnická 2918/3, 43401 Most
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIRS, s.r.o.activeAnimal Care Czech s. r. o.activeAPTUS audit s.r.o.activeCOMMONT s.r.o.activeJAMAX s.r.o.activeKlub TIS, z.s.activeOberflächentechnik Uwe Graubmann Most s.r.o.activeOrnitologický spolek Růžodol z.s.activePodnikatelské účetnictví spol. s r.o.activeRaeddis s.r.o.activeRANIDO Manufacturing s. r. o.activeREMOV EK s.r.o.activeREMOV MOST s.r.o.activeREMOV, spol. s r.o.activeSmějeme se stáří, z. s.activeSoftball - Severní ČechyactiveSUTOR Alfa s. r. o.activeSUTOR Beta s. r. o.activeSUTOR Cosmetics s. r. o.activeSUTOR Epsilon s. r. o.active

+6 more

People with significant control

3 people
NameRoleFromSource
EVA ŠVECOVÁManaging director—Czechia registry
JAN ŠVECManaging director—Czechia registry
RADEK ŠVECManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 63 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