DOSSIERS / DE SAS GROUP S.R.O.
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De Sas group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-23
KYBE ID: CZ-3130495 · 3130495 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
De Sas group s.r.o.
cz_justice
3130495
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-23
cz_justice
Nademlejnská 600/1, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

420LES s.r.o.active4Bricks s.r.o.active900T16 s.r.o. v likvidaciactiveA2T s.r.o.activeABC firm s.r.o.activeABEnterprise s.r.o.activeAble consulting s.r.o.activeAbsolut company s.r.o.activeActionRace s.r.o. v likvidaciactiveAdamAndre s.r.o.activeAgromag s.r.o.activealkanshop s.r.o.activeAll for Future, osoba rizikového kapitálu moudrých investorů s.r.o.activeAllServices Support s.r.o.activeAL MAZOR s.r.o.activeALON Software s.r.o.activeAmares job s.r.o.activeAMEEN s.r.o.activeA MODUL architects s.r.o.activeAMOSA s.r.o.active

+502 more

People with significant control

1 people
NameRoleFromSource
ANASTASIYA GURICHManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100