DOSSIERS / SANUSIA S.R.O.
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Company dossier

Sanusia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-05
KYBE ID: CZ-9656715 · 9656715 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Sanusia s.r.o.
cz_justice
9656715
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-11-05
cz_justice
Kotíkovská 927/19, 32300 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
MIROSLAV MACHManaging directorCzechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100