DOSSIERS / TOPFLY S.R.O.
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Company dossier

TopFly s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-11-24
KYBE ID: CZ-24767468 · 24767468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TopFly s.r.o.
cz_justice
24767468
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-11-24
cz_justice
Dlouhá 730/35, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

441 total

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

1st Group SEactive2eat Holding s.r.o.active3COMP s.r.o.active5StarJet Travel, s.r.o.active888 LAURIDI s.r.o.activeAB řemesla s.r.o. v likvidaciactiveAccounting Solutions Expert s.r.o.activeACROSS IMPEX s.r.o.activeAEROVISION Infrastructure s.r.o.activeAether Vitae s.r.o.activeAlex roads company s.r.o.activeAlfa Beta & Omega s.r.o.activeALNESTA INVESTMENT SEactiveAL-SABBAGH BROTHERS s.r.o.activeAltairnano Europe s.r.o.activeALUTREND, s.r.o.activeAMPM Labs s.r.o.activeAndezit Development s.r.o.activeAnzu Marketing s.r.o.activeAQM s.r.o.active

+421 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV MELCManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100