DOSSIERS / TANOXHOME S.R.O.
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Company dossier

Tanoxhome s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-08
KYBE ID: CZ-18026711 · 18026711 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tanoxhome s.r.o.
cz_justice
18026711
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2023-02-08
cz_justice
Nová výstavba 216, 43521 Obrnice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AZ-interiery s.r.o.activeBexolundri s.r.o.activeCPV Web & Design s.r.o.activeFelont group s.r.o.activeHirsch invest s.r.o.activeHotely Řecko s.r.o.activeKolejové práce Križan s.r.o.activeKovošrot Mělník s.r.o.activeKovošrot Slaný s.r.o.activeMH Aquacom real, s.r.o.activeProfi škola solution s.r.o.activeRanatofo s.r.o.activeSmart optic s.r.o. v likvidaciactiveStavebniny Obrnice s.r.o.activeTANDA FOOD ČR s.r.o.activeTrabea s.r.o.activeÚklidoFFka company s.r.o.activeVANDACO s.r.o.active

People with significant control

1 people
NameRoleFromSource
ALEXANDER BELOUSOVManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALEXANDER BELOUSOV (officer) matches PEP Aleksandr Belousov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100