DOSSIERS / SG STORAGE 3 S.R.O.
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SG Storage 3 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-25
KYBE ID: CZ-5259045 · 5259045 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SG Storage 3 s.r.o.
cz_justice
5259045
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-25
cz_justice
Ladova 1814/31, 62100 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

297 total

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

Agrisun 100 s.r.o.activeAgrisun 101 s.r.o.activeAgrisun 102 s.r.o.activeAgrisun 103 s.r.o.activeAgrisun 104 s.r.o.activeAgrisun 105 s.r.o.activeAgrisun 106 s.r.o.activeAgrisun 107 s.r.o.activeAgrisun 108 s.r.o.activeAgrisun 109 s.r.o.activeAgrisun 10 s.r.o.activeAgrisun 110 s.r.o.activeAgrisun 111 s.r.o.activeAgrisun 112 s.r.o.activeAgrisun 113 s.r.o.activeAgrisun 114 s.r.o.activeAgrisun 115 s.r.o.activeAgrisun 116 s.r.o.activeAgrisun 117 s.r.o.activeAgrisun 118 s.r.o.active

+277 more

People with significant control

1 people
NameRoleFromSource
IVO FRÁNEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 297 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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