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Company dossier

TIMEX C-M s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-01-11
KYBE ID: CZ-24201677 · 24201677 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTIMEX C-M s.r.o.

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Registration24201677

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2012-01-11

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Registered addressJiřího ze Vtelna 1731/11, 19300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAC PRAGOCEL s.r.o.active A M G CENTRUM, s. r. o.active ARBO ROTO s.r.o.active AUTO FUTURE PRAHA, s.r.o.active Avotek s.r.o.active AZ Promont s.r.o.active BUDAVAL CZ s.r.o.active Elegant INVEST s.r.o.active Garden Praha s.r.o.active H2R construction, s.r.o.active HAAR CZ s.r.o.active INDOOR KART CLUB s.r.o.active JPNT s.r.o.active LUKAS OCEL s.r.o.active Meggy s.r.o.active Pharmacy Invest s.r.o.active P.J. Čepelkovi s.r.o.active Pozemky Oldřichov s.r.o.active PRAGORENT investiční fond s proměnným základním kapitálem, a.s.active QUALITY TRANS s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
VASYL HABOR	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100