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Company dossier

TACCA AGENCY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-26
KYBE ID: CZ-1533151 · 1533151 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTACCA AGENCY s.r.o.

cz_justice

Registration1533151

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-03-26

cz_justice

Registered addressVaršavská 715/36, 12000 Praha

cz_justice

Companies at this address

2,179 total

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

100% ČISTO s.r.o.active 1. projekční aib.cz s.r.o.active 23:55 s.r.o.active 2eat s.r.o.active 34D s.r.o.active 3B-REALinvest s.r.o.active 3solutions, spol. s r.o.active 3xc solutions s.r.o.active 420 DISPENSARY s.r.o.active 48Labs s.r.o.active 4setup s.r.o.active 52pages s.r.o.active 7 Interactive, s.r.o.active Abagnale s.r.o.active Abdula s.r.o.active ABK TRADERS s.r.o.active ABS - PORTAL s.r.o.active AC Accounting s.r.o.active Accord Equity s.r.o.active AccountSup s.r.o.active

+2,159 more

Connections

3 links

Shared operator — likely the same administrator

SOFIMED-PRAKTIK s.r.o.Shared officer / director · 4 share this PERFECT STORAGE s.r.o.Shared officer / director · 4 share this PRESIDIO s.r.o.Shared officer / director · 4 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
SOŇA FIALOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,179 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