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Company dossier

SUAS Bytová s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-01-04
KYBE ID: CZ-4682815 · 4682815 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSUAS Bytová s.r.o.

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Registration4682815

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-01-04

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Registered addressStaré náměstí 69, 35601 Sokolov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

DIKRT spol. s r.o.active Golf Sokolov a.s.active Industrial Park Sokolov s.r.o.active Kamenolom Horní Rozmyšl s.r.o.active Koupaliště Michal s.r.o.active Nadační fond Františka Štěpánkaactive SOKOLOVSKÁ PRŮMYSLOVÁ II s.r.o.active Sokolovská uhelná, právní nástupce, a.s.active SOKOREST, s.r.o.active SOKOREST - zařízení školního stravování, s.r.o.active Sportovní klub Medard, z.s.active STROTEC s.r.o.active SUAS Agro Eko s.r.o.active SUAS Agro s.r.o.active SUAS Alternative s.r.o.active SUAS Bioplyn s.r.o.active SUAS Clean Energy s.r.o.active SUAS Construction s.r.o.active SUAS Doprava a Mechanizace s.r.o.active SUAS Ecology s.r.o.active

+33 more

People with significant control

2 people

Name	Role	From	Source
JOSEF BUCIFAL	Managing director	—	Czechia registry
MARTIN ŠTĚPÁNEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100