DOSSIERS / SUAS DOPRAVA A MECHANIZACE S.R.O.
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SUAS Doprava a Mechanizace s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-29
KYBE ID: CZ-9782508 · 9782508 · 1 sources
RISK SCORE42MEDIUM RISK

Key facts

active
SUAS Doprava a Mechanizace s.r.o.
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9782508
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active
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Společnost s ručením omezeným
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2020-12-29
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Staré náměstí 69, 35601 Sokolov
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

People with significant control

2 people
NameRoleFromSource
DANIEL HÁJEKManaging directorCzechia registry
RADEK JELÍNEKManaging directorCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2020-12-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100