DOSSIERS / SUDOP GROUP A.S.
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SUDOP GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 1992-04-01
KYBE ID: CZ-45310009 · 45310009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUDOP GROUP a.s.
cz_justice
45310009
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1992-04-01
cz_justice
Olšanská 2643/1a, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABEWY s.r.o.activeAccount X, s.r.o.activeActinet Informační systémy s.r.o.activeAGROEKON s.r.o.activeAplan Invest a.s.activeASK PODUS Praha z.s.activeAthos Solutions, s.r.o.activeAvanta Globe s.r.o.activeBC Argentinská s.r.o.activeBETONIT CZ s.r.o.activeBETONIT EU s.r.o.activeBIM Consulting s.r.o.activeBitCib Exchange s.r.o.activeBizzTreat s.r.o.activeB-sup.cz s.r.o.activeBTL Agency, s.r.o.activeChurchill Property s.r.o.activeChurchill Retail s.r.o.activeConsulting and IT Technology Services s.r.o.activeCrisalix 3D, s.r.o. v likvidaciactive

+72 more

People with significant control

8 people
NameRoleFromSource
FRANTIŠEK LUKEŠBoard member—Czechia registry
JAN HROMÁDKABoard member—Czechia registry
LUDĚK POKORNÝBoard member—Czechia registry
STANISLAV LÍNBoard member—Czechia registry
TOMÁŠ SLÁMABoard member—Czechia registry
JIŘÍ HODEKChairman of the board—Czechia registry
JAN SELLNERVice-chairman of the board—Czechia registry
ŠTĚPÁN VOSÁHLOVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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