DOSSIERS / SUGUS S.R.O.
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SUGUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-12-12
KYBE ID: CZ-28504453 · 28504453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUGUS s.r.o.
cz_justice
28504453
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active
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Společnost s ručením omezeným
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2008-12-12
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Na hutích 581/1, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

1.ANIGROUP s.r.o. v likvidaciactiveAJYNA s.r.o.activeALEKSI PRAHA s.r.o.activeALEXIS CZ s.r.o.activeALEXPO - stav s.r.o.activeAlitexCarboGroup s.r.o.activeAllaBella s.r.o.activeAlvens GT s.r.o.activeAMITREND s.r.o.activeAM-MP s.r.o.activeAND & WORK s.r.o.activeARTEMIDA MP s.r.o.activeASTEM družstvoactiveAstral Exhibition Group s.r.o.activeAZURO PIZZA s.r.o.activeBAGRAD, s.r.o.activeBAU KOOPERATIVE družstvo v likvidaciactiveBauOlympus s.r.o.activeBidyCore s. r. o.activeBILDINXAUS s.r.o.active

+156 more

People with significant control

3 people
NameRoleFromSource
Leonid LybavkaManaging director2008-01-01Czechia registry
Vasyl KostyukManaging director—Czechia registry
Yaroslav KozmynManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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