DOSSIERS / T.OVER S.R.O.
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T.OVER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-13
KYBE ID: CZ-11826975 · 11826975 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T.OVER s.r.o.
cz_justice
11826975
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-13
cz_justice
Školská 689/20, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

2scale Czech Republic s.r.o.active3mendous s.r.o. v likvidaciactive4 J´s Industries s.r.o.activeABELLA HOLDING s.r.o.activeABN-Teko s.r.o.activeAbonites Corp s.r.o.activeABS Invest Group s.r.o.activeAC ALFA Adamov s.r.o.activeAccelerax s.r.o.activeAccomm Corp s.r.o.activeAcquis Consulting CZ s.r.o.activeAdaptive Solutions s.r.o.activeAdelaide Group a.s.activeADN Invest Prague s.r.o.activeAD Sped Freight s.r.o.activeADTREK s.r.o.activeADVANTAGE ESTATE a.s.activeadykel s.r.o.activeAFALINASTAV s.r.o.activeAGB stav s.r.o.active

+997 more

People with significant control

2 people
NameRoleFromSource
DITA REICHOVÁManaging director—Czechia registry
KLÁRA VÁVROVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100