DOSSIERS / SUMA CZ S.R.O.
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SUMA CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-03-29
KYBE ID: CZ-25594711 · 25594711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUMA CZ s.r.o.
cz_justice
25594711
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-03-29
cz_justice
Kubelíkova 1224/42, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

AAA ThermoBlock s.r.o. v likvidaciactiveAFANIA s.r.o.activeAir lease&services s.r.o.activeAKA Group s.r.o.activeAlgorithm Invest s.r.o.activeAltema.cz s.r.o.activeAlternative Resources a.s.activeANCREDO BETA s.r.o.activeApriamo, s. r. o.activeART & HOBBY, s.r.o.activeASKEN s.r.o.activeAstra corp, s.r.o.activeATP Agency s.r.o.activeBADALONA, s.r.o.activeBan Fuori Financial s.r.o.activeBOLOLEN s.r.o.activeBordado s.r.o.activeBrevilen 100R s.r.o.activeCarMoon s.r.o.activeCATERA SERVICE s.r.o.active

+104 more

People with significant control

2 people
NameRoleFromSource
ANDREA ŠUSTOVÁManaging director—Czechia registry
Marek ŠustaManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100