DOSSIERS / TCTL TRADE S.R.O.
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TCTL trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-17
KYBE ID: CZ-22165347 · 22165347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TCTL trade s.r.o.
cz_justice
22165347
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-17
cz_justice
Teslova 1129/2b, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABARD BUILD s.r.o.activeAB Crop CZ, s.r.o. "v likvidaci"activeABC Steel, s.r.o.activeADRIAN - IZOLACJE / ISOLIERUNGEN s.r.o.activeAdviceland s.r.o.activeAdvokátní kancelář Pola s.r.o.activeAkademie profesního rozvoje s.r.o.activeAkif s.r.o.activeALTRANA s.r.o.activeALUANA s.r.o.activeANDILANA s.r.o.activeARCHENDELO s.r.o. "v likvidaci"activeASOCIACE PREVENCE KRIMIMINALITY A ZABEZPEČENÍ z.s.activeATM Instal s.r.o.activeAuto Lékař s.r.o.activeBANDIMERO s.r.o.activeBednář Ostrava s.r.o.activeBELORA s.r.o.activeBialoň group a.s.activeBialoň real s.r.o.active

+164 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ LANGERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100