DOSSIERS / TERRAKON I S.R.O.
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Terrakon I s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-17
KYBE ID: CZ-14267284 · 14267284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Terrakon I s.r.o.
cz_justice
14267284
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-02-17
cz_justice
Na Záhonech 1072, 68604 Kunovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AILEWAY a.s.activeAILEWAY a.s.activeBlacknives s.r.o.activeBONILIN a.s.activeFROSTIN Mrazírny s.r.o.activeFROSTIN s.r.o.activeFVE Mnisek s.r.o.activeJATOVLA s.r.o. v likvidaciactiveKOVOKON AUTO, a.s.activeKOVOKON Popovice s.r.o.activeSE-LIN s.r.o.activeTerrakon III s.r.o.activeTerrakon II s.r.o.activeTerrakon IV s.r.o.activeTerrakon IX s.r.o.activeTerrakon VIII s.r.o.activeTerrakon VII s.r.o.activeTerrakon VI s.r.o.activeTerrakon V s.r.o.activeTerrakon X s.r.o.active

+57 more

People with significant control

3 people
NameRoleFromSource
KATEŘINA JEHLIČKOVÁManaging director—Czechia registry
MARTIN KONÍČEKManaging director—Czechia registry
VLASTIMIL KONÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100