DOSSIERS / TILLITSSELSKAP S.R.O.
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Company dossier

TillitsSelskap s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-18
KYBE ID: 315700REPAPRACSHCE11 · 22381287 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

active
TillitsSelskap s.r.o.
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22381287
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active
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Společnost s ručením omezeným
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2024-12-18
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Poděbradská 777/9d, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN JANDAManaging director2024-01-01Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100