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Company dossier

Soused Consulting, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-11
KYBE ID: CZ-21812055 · 21812055 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSoused Consulting, s.r.o.

cz_justice

Registration21812055

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-07-11

cz_justice

Registered addressNové sady 988/2, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,354 total

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

101 Plus, osoba rizikového kapitálu, s.r.o.active 10-soft, s.r.o. v likvidaciactive 123EMEREO s.r.o.active 161st STREET GARAGE s.r.o.active 1AM marketing s.r.o.active 1Life Travel, s.r.o.active 1ON s.r.o.active 1STEP Group s.r.o.active 2050farm s.r.o.active 220volt.cz s.r.o.active 24 7 PeeR - konzult s.r.o.active 24CLEAN s.r.o.active 24sqm, s.r.o.active 2bananas s.r.o.active 2D FOOD s.r.o.active 2D GROUP s.r.o.active 2D-SERVICE s.r.o.active 2ip TISK s.r.o., v likvidaciactive 2JP s.r.o.active 2K republic s.r.o.active

+4,334 more

People with significant control

2 people

Name	Role	From	Source
DAVID SOUKUP	Managing director	2024-01-01	Czechia registry
MARTIN SEDLÁŘ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 4,354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SEDLÁŘ (officer) matches PEP Martin Sedlář — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100