DOSSIERS / TOP SPORTS & INVESTMENT GROUP S.R.O.
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Company dossier

Top sports & investment group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-25
KYBE ID: CZ-10886648 · 10886648 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Top sports & investment group s.r.o.
cz_justice
10886648
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-25
cz_justice
Poličanská 1487, 19016 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1plus JČ - CZ, s.r.o.activeAbaccus finance, s.r.o.activeAccutor s.r.o.activeAD-Ziky s.r.o.activeAfrické České Sklo s.r.o.activeAJ System s.r.o.activeAlma Tesi s.r.o.activeALNEKO facility spol. s r.o.activeAltaByteTech s.r.o.activeAltera Carisma s.r.o.activeAlteria Fini s.r.o.activeAmi Lutis s.r.o.activeAMV interiér s.r.o.activeANDMAKO s.r.o.activeAQUA FASHION s.r.o.activeAqua Help s.r.o.activeART Stone Design s.r.o.activeA-STĚHOVÁNÍ s.r.o.activeAston Consulting Partners CZ s.r.o.activeAstra SoftPro s.r.o.active

+335 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KOVÁČManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100