DOSSIERS / TERBIUM TRANSPORT EUROPE S.R.O.
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Terbium transport europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-20
KYBE ID: CZ-22399429 · 22399429 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Terbium transport europe s.r.o.
cz_justice
22399429
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-12-20
cz_justice
Děčínská 552/1, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,271 total

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

123 Media s.r.o.active1. Job Master s.r.o.active1 MK ROYAL s.r.o.active365 buď fit s.r.o.active3L3 s.r.o.active5 Manager s.r.o.activeABC Business s.r.o.activeAB investing limited s.r.o.activeACS - LUPE, s.r.o.activeAC Sustainable Development s.r.o.activeadapteve s.r.o.activeAdeptArc s.r.o.activeADVENTURE MOVEMENT s.r.o.activeAdvisory House s.r.o.activeAd Vitam Aeternam s.r.o.activeAF AUTOŠKOLA s.r.o.activeAffiPro Analytics s.r.o.activeAgniy Records s.r.o.activeAGROMET s.r.o.activeAhmed stav s.r.o.active

+1,251 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV PROCHÁZKAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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