DOSSIERS / TF ADVISORY S.R.O.
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TF Advisory s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-20
KYBE ID: CZ-19454775 · 19454775 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TF Advisory s.r.o.
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19454775
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active
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Společnost s ručením omezeným
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2023-06-20
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Podvinný mlýn 2281/12, 19000 Praha
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Connections

1 link
Shared operator — likely the same administrator
Marselan, s.r.o.Shared registered address · 2 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
NameRoleFromSource
TOMÁŠ FIALAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ FIALA (officer) matches PEP Tomáš Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100