DOSSIERS / SOFISTIC SORTING CZ, S.R.O.
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Sofistic sorting CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-07-19
KYBE ID: CZ-7301405 · 7301405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sofistic sorting CZ, s.r.o.
cz_justice
7301405
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-07-19
cz_justice
Vršovců 2120/1a, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABC serenity s.r.o.activeAČKOTONY s.r.o.activeadacc trust s.r.o.activeAdversus s.r.o.activeAI Fumah Tech s.r.o.activeAlu System Plus Česká Republika s.r.o.activeAPL CUTTING, s. r. o.activeArmafix s.r.o.activeATEROS s.r.o.activeBERFINI s.r.o.activeBlue Magic s.r.o.activeBONOT s.r.o.activeBoumen s.r.o.activeClimana Consulting s.r.o.activeCS Klima Mont s.r.o.activeDronewell s.r.o.activeDTI Group s.r.o.activeDYNEP s.r.o.activeEco Save tons s.r.o.activeECT Industry s.r.o.active

+64 more

People with significant control

1 people
NameRoleFromSource
MARTIN ŽIDEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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