Key facts
activeTC Management s.r.o.
cz_justice
10679031
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-17
cz_justice
Jankovcova 1037/49, 17000 Praha
cz_justice
Company dossier
TC Management s.r.o.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
72 total100 LET PARTNERS a.s.360WEDO Accounting s.r.o.360WEDO INVEST a.s.AFI Avenir Park s.r.o.AFI CityTower s.r.o.AFI Home Port s.r.o.AFI Kolbenova 3 s.r.o.AFI Port A s.r.o.AFI Port D s.r.o.AFI River View s.r.o.AFI Vokovice s.r.o.Classic Park III s.r.o.Clever Rake s.r.o.CMC architects, a.s.CMC ARCHITEKTI, s.r.o.CMC GROUP s.r.o.Digital First Marketing Group s.r.o.Družstvo Vrgineers TeamESET software spol. s r.o.E-solutions, s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DORON KLEIN | Managing director | 2021-01-01 | Czechia registry |
| JANA DOMANOVÁ | Managing director | — | Czechia registry |
| KARIN SHALEV SHOGOL | Managing director | 2021-01-01 | Czechia registry |
| NIR GEVA | Managing director | 2021-01-01 | Czechia registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100