DOSSIERS / SIVU TECHNOLOGIES S.R.O.
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Sivu Technologies s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-01
KYBE ID: CZ-9299611 · 9299611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sivu Technologies s.r.o.
cz_justice
9299611
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-07-01
cz_justice
Lohniského 901/7, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1st Stone, s.r.o.active1. Vozovna s.r.o.activeADVERTES GROUP a.s.activeADX Advisory CZ s.r.o.activeAgrozena s.r.o.activeA.I.NOVBER s.r.o.activeAJ quant s.r.o.activeAlfamix s.r.o.activeAlfa Robotics Group a.s.activeAltagracia Brand s.r.o.activeAroLUM s.r.o.activeAsesst Control s.r.o. v likvidaciactiveAstora spol. s r.o.activeAutoExpo Motors s.r.o.activeAUTO SILESIA CZ s.r.o.activeAVIOR Facility Services s.r.o.activeBAGY CAT s.r.o.activeBalance team s.r.o.activeBERNOV s.r.o.activeBeryn s.r.o.active

+164 more

People with significant control

1 people
NameRoleFromSource
GÁBOR BALOGHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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