KYBE — See who's really behind any company

Company dossier

S C S servis spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-10-18
KYBE ID: CZ-18622674 · 18622674 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameS C S servis spol. s r.o.

cz_justice

Registration18622674

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-10-18

cz_justice

Registered addressSuvorovova 1368, 28201 Český Brod

cz_justice

Connections

4 links

Shared operator — likely the same administrator

T-SERVICE,spol. s r.o.Shared officer / director · 5 share this TS-správa nemovitostí s.r.o.Shared officer / director · 5 share this Talio, s.r.o.Shared officer / director · 5 share this AMT Montáž&Predaj s. r. o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARIE TOTHOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIE TOTHOVÁ (officer) matches PEP Mária Tóthová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100