DOSSIERS / TORREŠ, S.R.O.
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Torreš, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-31
KYBE ID: CZ-19397003 · 19397003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Torreš, s.r.o.
cz_justice
19397003
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-31
cz_justice
Světova 523/1, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,190 total

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

123 express s.r.o.active1. Pražská agentura práce s.r.o.active23 Poems Collective z.s.active3WISS Company a.s.active4Books s.r.o.active4LNguage s.r.o.active800-TEXTIL s.r.o.activeAA Architekt s.r.o.activeABISUN Rents s.r.o.activeAccounting Office Pro s.r.o.activeAC/DC Revival Slovácko z.s.activeADAM Design & Engineering s.r.o.activeADAM In & De s.r.o.activeAdanima s.r.o.activeAdgenious s.r.o.activeAdigan Aviatic s.r.o.activeAdigan business, s.r.o.activeAdigan Development s.r.o.activeAdigan Hospitality s.r.o.activeAdrimax s.r.o.active

+1,170 more

People with significant control

2 people
NameRoleFromSource
MICHAL PROCHÁZKAManaging director—Czechia registry
MONIKA TALASManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,190 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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