DOSSIERS / TMF CZECH, A.S.
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TMF Czech, a.s.

CZECHIA · COMPANY · INCORPORATED 2010-08-01
KYBE ID: CZ-24705101 · 24705101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
TMF Czech, a.s.
cz_justice
24705101
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-08-01
cz_justice
Kateřinská 466/40, 12000 Praha
cz_justice

Companies at this address

54 total

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

AB Energy Česká s.r.o.activeAdvanced Sterilization Products Czech Republic s.r.o.activeAEW CENTRAL EUROPE sp. z o.o., organizační složkaactiveArioso Czech s.r.o.activeBaker Hughes Czech Republic s.r.o.activeBarclays Execution Services Limited, odštěpný závodactiveCenterscape Czech Properties s.r.o.activeCliniRx Research Czech s.r.o.activeCogent Communications Czech Republic s.r.o.activeCovestro (Slovakia) Services s.r.o., odštěpný závod v České republiceactiveDelta Electronics (Czech Republic), spol. s r.o.activeEccam s.r.o.activeEnvision Energy Czech s.r.o.activeEXCELERATED PROCUREMENT SOLUTIONS LIMITED - odštěpný závodactiveFE fundinfo (Czechia) s.r.o.activeGenesis Biopharma Czech Republic s.r.o.activeGenesys Cloud Services Czech s.r.o.activeHCL TECHNOLOGIES CZECH REPUBLIC s.r.o.activeHCL Technologies Limited, organizační složkaactiveHID Czech s.r.o.active

+34 more

Connections

27 links
Shared operator — likely the same administrator
Envision Energy Czech s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků jednotek pro dům Holečkova 789/49, Praha 5Shared officer / director · 7 share thisJáchymova Jih s.r.o., v likvidaciShared officer / director · 7 share thisJER Assets s.r.o.Shared officer / director · 7 share thisArioso Czech s.r.o.Shared officer / director · 7 share thisTata Steel International (Czech Republic), s.r.o.Shared officer / director · 7 share thisTMF ROMANIA SRLShared officer / director · 11 share thisCONTEXPERT CONSULTING SRLShared officer / director · 11 share thisTMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDShared officer / director · 11 share thisEQUITY TRUST E.Q. (CYPRUS) LIMITEDShared officer / director · 11 share thisEXPERT SOLUTION AUDIT&ACCOUNTING SRLShared officer / director · 11 share thisCONTEXPERT SUPPORT SERVICES SRLShared officer / director · 11 share thisCONTEXPERT OUTSOURCING SRLShared officer / director · 11 share thisCONTEXPERT ADVISORY SERVICES SRLShared officer / director · 11 share thisHLB CONTEXPERT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/CZ-24705101/network.

People with significant control

3 people
NameRoleFromSource
DANIEL YORDANOV PROYCHEVBoard member2025-07-01Czechia registry
XANDER VAN RIESSENBoard member2025-07-01Czechia registry
JAKUB ERÉNYIChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100