DOSSIERS / TOPMESSEBAU S.R.O.
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Company dossier

TopMessebau s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-27
KYBE ID: CZ-17984581 · 17984581 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TopMessebau s.r.o.
cz_justice
17984581
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-27
cz_justice
Pražákova 1008/69, 63900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,025 total

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

22S Service s.r.o.active411Ting s.r.o.active420 Searching world, s.r.o.active48production, s.r.o.active4 Army s.r.o.active4DOMYPadochov s.r.o.active4Foodies s.r.o.activeA1 klimatizace s.r.o.activeACAN CZ Premium Spirits s.r.o.activeAccounting ATLAS s.r.o.activeAconWat s.r.o.activeAdamit-Brno z.s.activeADAMS GIBSON PALMER LEGAL LTD, odštěpný závodactiveADAPA s.r.o.activeAdGlobe SEactiveAD-STANĚK s.r.o.activeAdvanced Softworks s.r.o.activeAEM STYLE COMPANY, s.r.o.activeAFCT s.r.o.activeAfolotosea s.r.o.active

+1,005 more

People with significant control

1 people
NameRoleFromSource
PAVEL ŠMERDAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,025 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100