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Farma Sluníčko, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-10-24
KYBE ID: CZ-3516211 · 3516211 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFarma Sluníčko, s.r.o. v likvidaci

cz_justice

Registration3516211

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-24

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Registered addresstřída Tomáše Bati 299, 76302 Zlín

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Bezenergie s.r.o.active Bistro - 29 Spur s.r.o.active B-Projekting, spol. s r.o.active Dobré družstvoactive Farma Bezdínek s.r.o.active Farma Košík, s.r.o.active Farma Obláček, s.r.o.active Farma Stodůlka s.r.o.active FITON spol. s r.o. v likvidaciactive INBS s.r.o.active insight base s.r.o.active Institut pro testování a certifikaci, a.s.active Koordinátor veřejné dopravy Zlínského kraje, s.r.o.active Matzner Services s.r.o.active Odborová organizace při Institutu pro testování a certifikaci, a.s., Zlínactive QapLine spol. s r.o.active RecyUp s.r.o.active Repip 1 s.r.o.active REPIP Team s.r.o.active SAS union s.r.o.active

+13 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ STODŮLKA	Managing director	—	Czechia registry
TOMÁŠ DUDÁK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ STODŮLKA (officer) matches PEP Jiří Stodůlka — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100