DOSSIERS / TBD OCP A.S.
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TBD OCP a.s.

CZECHIA · COMPANY · INCORPORATED 2026-03-31
KYBE ID: CZ-24903701 · 24903701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TBD OCP a.s.
cz_justice
24903701
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2026-03-31
cz_justice
Rohanské nábřeží 678/23, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Adform s.r.o.activeALBORZ ARYAN s.r.o.activeAltmann Charity z.s.activeARTECO NV, organizační složkaactiveAutomation Dock s.r.o.activeBaseLinker s.r.o.activeBaseX4Q, s.r.o.activeBentley Systems ČR s.r.o.activebiogeen Mobility GmbH, odštěpný závodactiveCOLGATE - PALMOLIVE Česká republika spol. s r.o.activeCOLORS Autopůjčovna Praha s.r.o.activeCosmic Latte s.r.o.activeCRUXO group s.r.o.activeDarling Ingredients International IT Services B.V., odštěpný závodactiveData Tailors CZ s.r.o.activeDigital Ocean s.r.o.activedmpagency.cz s.r.o.activeDot to Dot s.r.o.activeElizabeth Trading s.r.o.activeEURO FLEET SERVIS s.r.o.active

+60 more

People with significant control

2 people
NameRoleFromSource
ZBYHNĚV KAWULOKBoard member—Czechia registry
PAVEL SVOREŇChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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