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Company dossier

TPM INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-01-28
KYBE ID: CZ-24802123 · 24802123 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTPM INVEST s.r.o.

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Registration24802123

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2011-01-28

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Registered addressHusitská 107/3, 13000 Praha 3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Abundion, s.r.o.active Alfirk Company, s.r.o.active AQUA JET s.r.o.active ARIN s.r.o.active ASTROLOGICKÉ PŘEDPOVĚDI s.r.o.active AURUM COMMERCE CZ, s.r.o.active B&B Investment, s.r.o.active Falcon Europe Auto s.r.o.active Farvilla s.r.o.active Financial Property, s.r.o.active Fonsio, s.r.o. v likvidaciactive FVE 400, s.r.o.active GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaciactive Grinder Trading s.r.o.active Haq Brother´s s.r.o.active I E E International s.r.o.active Imperial Trading Corporation s.r.o.active I-Sun s.r.o.active JANSO Enterprises s.r.o.active Jewelry Land s.r.o.active

+26 more

People with significant control

1 people

Name	Role	From	Source
Maria Anzulovič	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100