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Company dossier

M-Tomáš s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-02-14
KYBE ID: CZ-22594931 · 22594931 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameM-Tomáš s.r.o.

cz_justice

Registration22594931

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-02-14

cz_justice

Registered addressPříkop 843/4, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,295 total

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

23 System engineering s.r.o.active 2BSmart s.r.o.active 2M real-stav s.r.o.active 3D pomoc pro Ukrajinu, z.s.active 3E system, s.r.o.active 3lobit Limited, s.r.o.active 3lobit, o.z. odštěpný závodactive 3M s.r.o.active 4FITNESS s.r.o.active 4K Visual Czech s.r.o.active 4lab trading s.r.o.active 4M4T s.r.o.active 5GTelekom s.r.o.active 77nextlevelfitness s.r.o.active AAA první stavební, s.r.o.active ABAC STROM s.r.o.active AB LOGICA, s.r.o.active ABOLIT Public s.r.o. v likvidaciactive Absalom Invest, s.r.o.active ABSOL-mont s.r.o.active

+2,275 more

People with significant control

1 people

Name	Role	From	Source
MARTIN TOMÁŠ	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN TOMÁŠ (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN TOMÁŠ (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100