DOSSIERS / TOMANPL, S.R.O.
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TomAnPL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-03
KYBE ID: CZ-17888140 · 17888140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TomAnPL, s.r.o.
cz_justice
17888140
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active
cz_justice
Společnost s ručením omezeným
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2023-01-03
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Příčná 1892/4, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,954 total

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

1000 Lights s.r.o.active1. chirurgická společnost s.r.o.active203 Consulting & Solutions s.r.o.active2K Fund s.r.o.active2MHI s.r.o.active3PGYM s.r.o.active3S Advisors s.r.o.active420CLO s.r.o.active420 Czech Tours s.r.o.active420 CZ EUROPE s.r.o.active4Cash s.r.o.active4HR Digital, s.r.o.active5P Consulting, s. r. o.active7285, s.r.o.active86REALESTATE LLC, odštěpný závodactiveAberama s.r.o.activeABESSO s.r.o.activeABGRIG s.r.o.activeAbsolutely LuxNest s.r.o.activeAC 365 s.r.o.active

+2,934 more

People with significant control

1 people
NameRoleFromSource
THI THUY LINH BUIManaging director2023-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100