DOSSIERS / TIGUAN S.R.O.
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TIGUAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-22
KYBE ID: CZ-24234508 · 24234508 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TIGUAN s.r.o.
cz_justice
24234508
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-22
cz_justice
Chudenická 1058/32, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

338 total

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

360WEDO Consulting s.r.o.activeAgency factory s.r.o.activeALAMO Consulting s.r.o.activeAlba Capra s.r.o. v likvidaciactiveALGA-RITM s.r.o.activeALIQUID a.s.activeAlte Zeiten s.r.o.activeAMBIENTMEDIA s.r.o.activeAnatis Rubrum s.r.o. v likvidaciactiveAnclidum s.r.o.activeANFD group s.r.o.activeArgut.cz s.r.o.activeASPECTIO a.s.activeAspidisum a.s.activeATLANTE RESIDENCE, s.r.o. v likvidaciactiveATL Jobs s.r.o.activeAURA FRAGRANCES EUROPE s.r.o.activeAureus Elephas s.r.o. v likvidaciactiveAutocentrum Záběhlice s.r.o.activeAutoservis Mirošovice s.r.o.active

+318 more

People with significant control

1 people
NameRoleFromSource
MARTIN MICHELManaging director—Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

MARTIN MICHEL (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN MICHEL (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100