DOSSIERS / TD CONTROL, S.R.O.
← SearchExport PDF
Company dossier

TD Control, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-27
KYBE ID: CZ-21649251 · 21649251 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TD Control, s.r.o.
cz_justice
21649251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-27
cz_justice
Václavské náměstí 2132/47, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

AbsolutNET s.r.o.activeACCONTI ČR s.r.o.activeAI Euro Consulting s.r.o.activeAlmos Agrar Handel, spol. s r.o.activeAmazing Tours, a.s.activeAntonínská 2 s.r.o.activeArthur D. Little s.r.o.activeAsociace na podporu pyrolýzy, z.s.activeAsociace pro rozvoj infrastruktury, z.s.activeAstone Klínovec Resort, s.r.o.activeAstone Management, s.r.o.activeAugere Capital SEactiveAugere Real Estate, s.r.o.activeBankerat a.s.activeBB LEGAL, advokátní kancelář s.r.o.activeBERRYFIELD s.r.o.activeBeta Equity Investment Solution a.s.activebeyvak s.r.o.activeBICZ a.s.activeBICZ Bond 2023 s.r.o.active

+250 more

People with significant control

1 people
NameRoleFromSource
RADEK ČEJKAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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