DOSSIERS / TK - TOPCARS S.R.O.
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Company dossier

TK - Topcars s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-13
KYBE ID: CZ-19719141 · 19719141 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TK - Topcars s.r.o.
cz_justice
19719141
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-13
cz_justice
Kaprova 42/14, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,374 total

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

0x2A s.r.o.active1000cams s.r.o.active100ČES MND s.r.o.active100 opic z. s.active1318 s.r.o.active1. Art Pegas s.r.o.active1A s.r.o.active1. Česká opravna ATP s.r.o. v likvidaciactive1. Česká opravna automatických převodovek s.r.o.active1. EVROPSKÁ REALITNÍ s.r.o.active1style s.r.o.active1-to-Many Solutions s.r.o.active2021 s.r.o.active222 půjčky s.r.o.active2B Factory s.r.o.active2IT s.r.o.active2 JCP holding a.s.active2 JCP Invest s.r.o. v likvidaciactive2U2 s.r.o.active2xPH s.r.o.active

+4,354 more

People with significant control

2 people
NameRoleFromSource
ILKO TORONIManaging director2023-01-01Czechia registry
PETR KARGERManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100