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Company dossier

TANAY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-08-23
KYBE ID: CZ-24726664 · 24726664 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTANAY s.r.o.

cz_justice

Registration24726664

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-08-23

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Registered addressKubánské náměstí 1391/11, 10000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

1-BIKE s.r.o.active 3D tools machines s.r.o.active 4IMITATION s.r.o.active A97 s.r.o.active ABAKAN s.r.o. v likvidaciactive AgriMachines SEactive ALUGATE s.r.o.active Amborixel s.r.o.active AM carport s.r.o.active Ano Prague logistig s.r.o.active ARION Services spol. s r.o.active Asociace pro on-line software a služby o.s."v likvidaciactive Asteris Holding, s.r.o.active ATH STAV, s.r.o.active Atomium Automotive Innovations s.r.o.active A.T.P. Technology s.r.o.active ATS Praha s.r.o.active Auris Group s.r.o.active Austria Produkte, s.r.o. v likvidaciactive BALD BROTHERS s.r.o.active

+103 more

People with significant control

1 people

Name	Role	From	Source
THANG BUI QUOC	Managing director	2010-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100