DOSSIERS / SUMOTO SPOL. S R.O.
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Company dossier

SUMOTO spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-05-22
KYBE ID: CZ-46902066 · 46902066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUMOTO spol. s r.o.
cz_justice
46902066
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-05-22
cz_justice
Cacovická 17/8, 61400 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KOPŘIVAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KOPŘIVA (officer) matches PEP Tomáš Kopřiva — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100