DOSSIERS / SONHA, S.R.O.
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SONHA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-02
KYBE ID: CZ-5597129 · 5597129 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SONHA, s.r.o.
cz_justice
5597129
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2016-12-02
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Na dolinách 1272/41, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

504 total

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

2B Invest s.r.o.active2B Projekt s.r.o.activeAcid Blast Games s.r.o.activeACSE CREDIT, s.r.o.activeadoria secundus s.r.o.activeADR Consult s.r.o.activeAeroperlas s.r.o.activeAFANASY, s.r.o.activeAGENTURA GROUP s.r.o.activeAkcent GS s.r.o.activeALANTEK s.r.o.activeALEQA s.r.o.activeAlgoforge s.r.o.activeALIPIA s.r.o.activeALMUZAR s.r.o.activeAmabile s.r.o.activeAmirable Company, SEactiveAMPERION CARS, s.r.o.activeAngio Petrlík s.r.o.activeANIMO CZ s.r.o.active

+484 more

People with significant control

1 people
NameRoleFromSource
ĐUC THINH ĐOManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100