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Company dossier

TTC HOLDING, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-05-23
KYBE ID: 315700LEIT43S4Z0CW77 · 27887464 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTTC HOLDING, a.s.

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Registration27887464

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Statusactive

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TypeAkciová společnost

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Incorporated2007-05-23

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Registered addressTřebohostická, 10000 Praha 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB REAL INVEST s.r.o.active AB REAL SERVIS s.r.o.active AB SPRÁVA NEMOVITOSTÍ s.r.o.active AB SPRÁVA REALIT s.r.o.active Adakon účetní s.r.o.active AMBOSELI s.r.o.active BAGS TRADE s.r.o.active BM 5 s.r.o.active BML STAVBA spol. s r.o.active CITYRAT PLUS s.r.o.active CROFTREALTY, s.r.o.active FLUIDPOINT, a.s.active J Development, a.s.active KALPA s.r.o.active kancelář PFD s.r.o.active MIRRO s.r.o.active PERKINS s.r.o. "v likvidaci"active Prime Services s.r.o. v likvidaciactive SALDO PLUS s.r.o.active SANOSTAV SERVIS s.r.o.active

+12 more

People with significant control

4 people

Name	Role	From	Source
LUBOŠ MÜLLER	Board member	—	Czechia registry
MARTIN KUBÍN	Board member	—	Czechia registry
JOSEF ŠELEPA	Chairman of the board	—	Czechia registry
JAN KUCHAŘ	Vice-chairman of the board	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUCHAŘ (officer) matches PEP Jan Kuchař — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100