DOSSIERS / TINAS S.R.O.
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Company dossier

TINAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-15
KYBE ID: CZ-11727195 · 11727195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TINAS s.r.o.
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11727195
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active
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Společnost s ručením omezeným
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2021-08-15
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U hrušky 72/7, 15000 Praha
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Connections

8 links
Shared operator — likely the same administrator
Lama advisory, spol. s r.o.Shared registered address · 5 share thisCruz Griletná s.r.o.Shared officer / director · 5 share thisLolita, s.r.o.Shared officer / director · 5 share thisEl Fierro s.r.o.Shared officer / director · 5 share thisRooftop Apartments Prague, s.r.o.Shared registered address · 5 share thisEL ARRIERO s.r.o.Shared registered address · 5 share thisCruz Bakery s.r.o.Shared officer / director · 5 share thisLemonSoda s.r.o.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JUAN CRUZ PACINManaging director2021-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100