DOSSIERS / TORIWIN S.R.O.
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TORIWIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-07-09
KYBE ID: CZ-25680005 · 25680005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORIWIN s.r.o.
cz_justice
25680005
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-07-09
cz_justice
Černokostelecká 1806/123, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

Active Team Fix s.r.o.activeAGENTURA VERONIKA POTAPOVA, spol. s r.o.activeAGROTORG, s.r.o.activeAG Terminal Invest s.r.o.activeAktiv Invest s.r.o.activeAleksandrastav s.r.o. v likvidaciactiveAlfa inter group development s.r.o.activeAlfarden group s.r.o.activeAlpinestars Tech s.r.o.activeAmary Ride, s.r.o.activeAquapoliv Cars s.r.o.activeARDMORE TRADE, odštěpný závodactiveARTPROSTAV s.r.o.activeAuto Engineering s.r.o.activeautostavba.eu, spol. s r.o.activeAVIX Style s.r.o.activeAwerrenta Trade s.r.o. v likvidaciactiveBABURNUCH s.r.o.activeBartolucci Praha s.r.o.activeBaulift Service s.r.o.active

+188 more

People with significant control

2 people
NameRoleFromSource
MYKHAILO HRYHORIVSKYIManaging director—Czechia registry
OKSANA KRASNOSHCHOKManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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