DOSSIERS / TF INSTAL S.R.O.
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TF INSTAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-06
KYBE ID: CZ-10688676 · 10688676 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TF INSTAL s.r.o.
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10688676
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active
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Společnost s ručením omezeným
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2021-04-06
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Čechova 347/4, 25091 Zeleneč
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People with significant control

1 people
NameRoleFromSource
TOMÁŠ FIALAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FIALA (officer) matches PEP Tomáš Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100