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Company dossier

TL Plzeň s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-27
KYBE ID: CZ-21768234 · 21768234 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTL Plzeň s.r.o.

cz_justice

Registration21768234

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-06-27

cz_justice

Registered addressV lužích 735/6, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AA SERVICELOGISTIC s.r.o.active ABC International Trade s.r.o.active AC Expres s.r.o. v likvidaciactive ALEXPOL s.r.o.active Asociace Českých občanů Vietnamského původu, z. s.active BAO LOC, a.s.active BIOOLNANO Medica s.r.o.active BNSM s.r.o.active CARDEC hydrogen s.r.o.active Česko-čínská obchodní asociace, z. s.active CHINA FOOD International s.r.o.active Chinese Service Center s.r.o.active DANK PARTNERS s.r.o.active Doctor Cay CZ s.r.o.active Družstvo JOBS 247active EUROPEAN SMALL s.r.o.active EVROPSKO - VIETNAMSKÝ GOLFOVÝ SVAZ z.s.active fotbalczvn s.r.o.active Global Business Alliance, z.s.active Happyshoppingprague s.r.o.active

+43 more

People with significant control

1 people

Name	Role	From	Source
CHI CUONG NGUYEN	Managing director	2024-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100