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Company dossier

TomBau, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2022-03-14
KYBE ID: CZ-14341182 · 14341182 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTomBau, s.r.o. v likvidaci

cz_justice

Registration14341182

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-03-14

cz_justice

Registered addressKorunní 2569/108, 10100 Praha

cz_justice

Companies at this address

4,004 total

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

100KAR ENTERTAINMENT, s.r.o.active 100kolektiv s.r.o.active 100 Streets Holidays s.r.o.active 1829 Vanilla, s.r.o.active 1 Detektivní, s.r.o.active 203 Energy, s.r.o.active 21 Dollars s.r.o.active 21st Century Devs s.r.o.active 240, s.r.o.active 24/7 Transport s.r.o.active 2PAY4YOU GROUP, s.r.o.active 2TANS s.r.o.active 2toros s.r.o.active 360 CORPORATION s.r.o.active 365 konzultant, s.r.o.active 365 xRM Partners s.r.o.active 3BrainAI Nexus s.r.o.active 3DCenter, s.r.o.active 3Dpoint s.r.o.active 3D Print Zone, s.r.o.active

+3,984 more

Connections

5 links

Shared operator — likely the same administrator

SKV PRAHA, s.r.o.Shared officer / director · 6 share this trade porimed s.r.o.Shared officer / director · 6 share this BELSTAV development s.r.o.Shared officer / director · 6 share this BELSTAV CZ, s.r.o.Shared officer / director · 6 share this BELSTAV SK, s.r.o.Shared officer / director · 6 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

Name	Role	From	Source
TOMÁŠ ŠUGÁR	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 4,004 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100