DOSSIERS / TAW, S.R.O.
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TAW, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-03-24
KYBE ID: 3157001YY7S7JTDLV191 · 60318538 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TAW, s.r.o.
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60318538
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active
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Společnost s ručením omezeným
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1994-03-24
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Suderova 2013/19a, 70900 Ostrava
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Connections

16 links
Shared operator — likely the same administrator
Trefil Software s.r.o.Shared registered address · 8 share thisWEPPLER TOOLS s.r.o.Shared registered address · 8 share thisTrefil Engine s.r.o.Shared registered address · 8 share thisW - Personal Service s.r.o.Shared registered address · 8 share thisWEPPLER FILTER, s. r. o.Shared registered address · 8 share thisWeppler & Trefil s.r.o.Shared registered address · 8 share thisWeppler Czech s.r.o.Shared registered address · 8 share thisW - Personal Service s.r.o.Shared officer / director · 10 share thisONE WAY CATERING s.r.o.Shared officer / director · 10 share thisWEPPLER FILTER, s. r. o.Shared officer / director · 10 share thisTrefil Engine s.r.o.Shared officer / director · 10 share thisWEPPLER TOOLS s.r.o.Shared officer / director · 10 share thisWeppler Czech s.r.o.Shared officer / director · 10 share thisTrefil Software s.r.o.Shared officer / director · 10 share thisWeppler & Trefil s.r.o.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/3157001YY7S7JTDLV191/network.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ TREFILManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100