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Company dossier

SUNKINS a.s.

CZECHIA · COMPANY · INCORPORATED 2007-02-19
KYBE ID: CZ-27862267 · 27862267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUNKINS a.s.

cz_justice

Registration27862267

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2007-02-19

cz_justice

Registered addressČeskobratrská 1403/2, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRON s.r.o.active ANTEA shop s.r.o.active Asset & Corporate Administration s.r.o.active Asset & Corporate Services s.r.o.active BERGENTRADE s.r.o.active BRENSTEIN FIRT s.r.o.active BSM IMMO s.r.o.active CANNAWAEL CZECH s.r.o.active Česká penzijní pokladna a.s.active Daminazy s.r.o.active DNA CONSULTING GLOBAL CZECH s.r.o. "v likvidaci"active ELCOMRAP s.r.o.active Ephokale s.r.o.active Feratum one s.r.o.active Fine Arts of Central Europe s.r.o.active FORM. 18. PRO. I. s.r.o.active Frame Steels s.r.o.active FRESH GUARD s.r.o.active GDL Europe s.r.o.active HAARWAG Acquisition CZECH s.r.o.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100