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Company dossier

Tribe.xyz Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-06
KYBE ID: CZ-24121657 · 24121657 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 4 Sources

Key facts

active

Legal nameTribe.xyz Czech s.r.o.

cz_justice

Registration24121657

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-06-06

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Registered addressNárodní 135/14, 11000 Praha

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Companies at this address

72 total

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

3 Bond Street s.r.o.active AOF Consulting s.r.o.active AOF Holding s.r.o.active Art of Finance investiční společnost, a.s.active Belmondo Ventures s.r.o.active BIG BOOM Solution s.r.o.active BlockWave Innovations s.r.o.active CUBE Assets 6.1 s.r.o.active DUHOVKA GROUP a.s.active EIT Urban Mobility Innovation Hub East, s.r.o.active emadata.cz s.r.o.active EquiLibre Technologies s.r.o.active ESTY Real Estate II s.r.o.active ESTY Real Estate I s.r.o.active Etarea Development CZ a.s.active Evoke AI s.r.o.active FFF Alfa s.r.o.active FFF Beta s.r.o.active FFF Holding s.r.o.active Fiala + Nemec s.r.o.active

+52 more

People with significant control

1 people

Name	Role	From	Source
MARTIN BERNARD	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100