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Company dossier

Týn RE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-08
KYBE ID: CZ-11787538 · 11787538 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameTýn RE s.r.o.

cz_justice

Registration11787538

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-09-08

cz_justice

Registered addressRudolfovská tř. 202/88, 37001 České Budějovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Agroteam CZ s.r.o.active BENAGRO SLUŽBY s.r.o.active CAPRIA SEactive DIKA servis s.r.o.active EEProjekt s.r.o.active EKOFOREST s.r.o.active Elenson, s.r.o.active FERMAT CB s.r.o.active F.M.Partner spol. s r.o.active HR Elektro s.r.o.active HR Racing Team České Budějovice z.s.active LK účto s.r.o.active Marvelab s.r.o.active NH Stavební s.r.o.active OK LANDSCAPE MANAGEMENT s.r.o.active OMEGA Game, a.s.active POLO Bohemia s.r.o.active PROGES s.r.o.active Resort Lesák s.r.o.active RH Power s.r.o.active

+11 more

People with significant control

1 people

Name	Role	From	Source
JAN PETŘÍK	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Jan Petřík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Ján Petrík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100