DOSSIERS / TOP CLASS JETS A.S.
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Top Class Jets a.s.

CZECHIA · COMPANY · INCORPORATED 2023-01-03
KYBE ID: CZ-17886384 · 17886384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Top Class Jets a.s.
cz_justice
17886384
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-01-03
cz_justice
Žitavského 496, 15600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4 For My Hands s.r.o.activeAIR STATION s.r.o.activeANDRASTE s.r.o.activeArboxia s.r.o.activeAsociace certifikovaných vietnamských exportérů, z.s.activeAZAR s.r.o.activeBiošrot, a.s.activeBohemia High Class s.r.o.activeBrand Box s.r.o.activeCashless s.r.o.activeCELLINI spol. s r.o.activeCREATEDBY s.r.o.activeCreator Hub s.r.o.activeCRJ Group s.r.o.activeDAM Interservice s.r.o.activeDaněhned s.r.o.activeDIGIT CORP s.r.o.activeDomovital reality s.r.o.activeDOMY UBRD s.r.o.activeDummodo, a.s.active

+46 more

People with significant control

2 people
NameRoleFromSource
ROMAN TRNKABoard member2023-01-01Czechia registry
NIKOLA TRNKOVÁChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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