DOSSIERS / TTSYSTEMS S.R.O.
← SearchExport PDF
Company dossier

TTSystems s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-24
KYBE ID: 315700FFQJ1GCMHZGW96 · 21745838 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TTSystems s.r.o.
gleif
21745838
gleif
active
gleif
Společnost s ručením omezeným
gleif
2024-06-24
gleif
Varšavská 715/36, 12000 Praha
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,179 total

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

100% ČISTO s.r.o.active1. projekční aib.cz s.r.o.active23:55 s.r.o.active2eat s.r.o.active34D s.r.o.active3B-REALinvest s.r.o.active3solutions, spol. s r.o.active3xc solutions s.r.o.active420 DISPENSARY s.r.o.active48Labs s.r.o.active4setup s.r.o.active52pages s.r.o.active7 Interactive, s.r.o.activeAbagnale s.r.o.activeAbdula s.r.o.activeABK TRADERS s.r.o.activeABS - PORTAL s.r.o.activeAC Accounting s.r.o.activeAccord Equity s.r.o.activeAccountSup s.r.o.active

+2,159 more

People with significant control

2 people
NameRoleFromSource
ĽUBOSLAV SEMKOManaging director—Czechia registry
VÁCLAV ŠKARDAManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,179 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠKARDA (officer) matches PEP Václav Škarda — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100