DOSSIERS / TF - DEPONIE MALEŠICE ASSET S.R.O.
← Search
Company dossier

TF - Deponie Malešice Asset s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-05
KYBE ID: CZ-11725141 · 11725141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TF - Deponie Malešice Asset s.r.o.
cz_justice
11725141
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-05
cz_justice
Zagarolská 381, 27751 Nelahozeves
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Brimnes s.r.o.activeDopravci s.r.o.activefairoo s.r.o.activeHned za Prahou s.r.o.activePB oil tank s.r.o.activePiggalan s.r.o.activeRezidenční development s.r.o.activeSMART FOOD & NUTRITION s.r.o.activeSpeedtrans rail s.r.o.activeSpolečnost bagristů s.r.o.activeSpolečnost Luna s.r.o.activeTF - Deponie Malešice s.r.o.activeTF - Kompostárna Třebotov Asset s.r.o.activeTF - Lom Nebužely Asset s.r.o.activeTF - Lom Nebužely s.r.o.activeTF - Těžké Práce s.r.o.activeTF Waste Management a.s.activeVozidla na prodej s.r.o.active

People with significant control

1 people
NameRoleFromSource
LADISLAV KUBIŠTAManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100