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Company dossier

TOPHOLZ Plus s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-15
KYBE ID: CZ-1678833 · 1678833 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTOPHOLZ Plus s.r.o.

cz_justice

Registration1678833

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-05-15

cz_justice

Registered addressMlýnská 326/13, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

A - 46, projektový ateliér, spol. s r.o.active Ad Alpha Solutions s.r.o.active ADRANOSAR s.r.o. v likvidaciactive AJA INVEST, s.r.o.active Ajwa services s.r.o.active AKI Brno, spol. s r.o. v likvidaciactive ALBUTRON s.r.o. - v likvidaciactive Alfamat s.r.o.active ALFANOVUM PHARMA s.r.o.active ALOKON s.r.o.active ALOKO s.r.o.active ALONISSO s.r.o.active Alpha Power Technology s.r.o.active Alupro s.r.o.active Amazing Development s.r.o.active Amemait Group, SEactive Apple Real s.r.o.active APTN s.r.o.active ArcaBox s.r.o.active AREA CONSTRUCTION s.r.o.active

+335 more

People with significant control

1 people

Name	Role	From	Source
JÁN URBAN	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JÁN URBAN (officer) matches PEP Jan Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100