DOSSIERS / SUNUP HOLDING A.S.
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Company dossier

SunUp Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2020-09-23
KYBE ID: CZ-9536779 · 9536779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SunUp Holding a.s.
cz_justice
9536779
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-09-23
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Jankovcova 1569/2c, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Academic Congress Hotel s.r.o.activeAcademic Hotel s.r.o.activeAGRO Dolní Újezd s.r.o.activeAHINSY GROUP s.r.o.activeAK Vlasák advokáti s.r.o.activeAleš Matějů Company s.r.o.activeAppOnFly s.r.o.activeAstrolab s.r.o.activeB11, s.r.o.activeB23, s.r.o.activeBausch & Lomb Poland sp. z o.o., odštěpný závodactiveBESS Beroun SPV, s.r.o.activeBP Trust s.r.o.activeCEEA Finca II. s.r.o.activeCEEA Finca s.r.o.activeCEE Attorneys International s.r.o.activeCEE Attorneys s.r.o., advokátní kancelářactiveCEED Invest s.r.o.activeCheckPoint Relocations s.r.o.activeCMIS Servis, s.r.o.active

+78 more

People with significant control

2 people
NameRoleFromSource
PATRIK KUPECBoard member2021-09-21Czechia registry
PETR BENEŠChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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