DOSSIERS / TIMBERWOOD S.R.O.
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Timberwood s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-01
KYBE ID: CZ-17840317 · 17840317 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Timberwood s.r.o.
cz_justice
17840317
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-01
cz_justice
Revoluční 1082/8, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,631 total

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

100 PLUS INVESTMENT osoba rizikového kapitálu s.r.o.active2TeleOne s.r.o.active3AY Invest s.r.o.active3E REAL s.r.o.active3E SOLUTION s.r.o.active3L Capital a.s.active3L Funding a.s.active3L Group s.r.o.active3TMI SEactive42.land SEactive4H Consulting s.r.o.active4H Real Estate s.r.o.active4LUX REAL s.r.o.activea1group a.s.activeA1recyklace.cz s.r.o.activea1ubytování.cz s.r.o.activeABB úklid Facility s.r.o.activeABC - Shopping paradise s.r.o.activeAB Trading Partners s.r.o.activeAccounting shine, s.r.o.active

+1,611 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV PÁNÍKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,631 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