DOSSIERS / TORANA, S.R.O. "V LIKVIDACI"
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TORANA, s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1996-04-30
KYBE ID: CZ-25250442 · 25250442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORANA, s.r.o. "v likvidaci"
cz_justice
25250442
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-04-30
cz_justice
Pavelčákova 442/16, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ngoc Nguyen HuyManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100