DOSSIERS / TURNKEY ESTATES S.R.O.
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TurnKey Estates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-06
KYBE ID: CZ-19994354 · 19994354 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TurnKey Estates s.r.o.
cz_justice
19994354
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2023-12-06
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Ječná 548/7, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A30Y s.r.o.activeAnpilgri s.r.o.activeASAPO develery s.r.o.activeBacalar s.r.o.activeDiamond cars, s.r.o.activeDOE TRADING OIL s.r.o.activeForza s.r.o.activeGAME PLANET s.r.o.activeKathleen s.r.o.activeKux Foundation s.r.o.activeKvest Team s.r.o.activeLOMIV s.r.o.activeLoris Europe s.r.o.activeLuck and Hope s.r.o.activeMerri Land Trade s.r.o.activeMungenga Properties & Design s.r.o.activeNěkde jinde s.r.o.activeNewDevel s.r.o.activePKC s.r.o.activePopovych INVEST s.r.o.active

+8 more

People with significant control

1 people
NameRoleFromSource
ZDENĚK TRETIAKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100