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Company dossier

Sadro Omit Stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-04
KYBE ID: CZ-28444442 · 28444442 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSadro Omit Stav s.r.o.

cz_justice

Registration28444442

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2008-09-04

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Registered addressnáměstí Přátelství 1518/3, 10200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABPV rekostav s.r.o.active Agentura TIP TOP s.r.o.active AGRO trade-servis s.r.o.active AHAMAKA GLOBAL s.r.o.active Alibau GmbH s.r.o.active ALMICOM, s.r.o. v likvidaciactive Anilla s.r.o.active Apparatio s.r.o.active Arconis SEactive ARMETA s.r.o.active ArteNote s.r.o.active Asati Europe, s.r.o.active AS Holding s.r.o.active ASHUB s.r.o.active A - SPDS s.r.o.active ASTAVIS PLP s.r.o.active Asternord Invest s.r.o.active Auto Moucha s.r.o. v likvidaciactive Bagrstroj s.r.o.active BALANC COMPANY, s.r.o.active

+205 more

People with significant control

2 people

Name	Role	From	Source
IHOR POPIUK	Managing director	—	Czechia registry
JÓZSEF SZABÓ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JÓZSEF SZABÓ (officer) matches PEP József Szabó — member of the National Assembly of Hungary, Hungary. 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