DOSSIERS / TRIBE.XYZ HOLDING A.S.
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Tribe.xyz Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2023-05-01
KYBE ID: CZ-19301022 · 19301022 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tribe.xyz Holding a.s.
cz_justice
19301022
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-05-01
cz_justice
Kubelíkova 1224/42, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

699 total

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

4H&LUCKA s.r.o.active5kk spol. s r.o.activeA1, s.r.o.activeABA reality s.r.o. v likvidaciactiveabczone.cz s.r.o.activeABS Fond s.r.o.activeA.B. TOBACCO Nový Jičín, s.r.o.activeACJV s.r.o.activeA CLIMtex s.r.o.activeADE computer, družstvoactiveADPe stavební s.r.o.activeAdvancet care s.r.o.activeAdWebia s.r.o.activeAED Invest team s.r.o.activeAftertime, účetní společnost, s.r.o.activeAgent abex s.r.o.activeAgnus Solutions s.r.o. v likvidaciactiveAGP Media Consulting s.r.o.activeAKIMSTAV s.r.oactiveALADO PLUS s.r.o.active

+679 more

People with significant control

1 people
NameRoleFromSource
MARTIN BERNARDBoard member—Czechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100