DOSSIERS / TS-SPRÁVA NEMOVITOSTÍ S.R.O.
← SearchExport PDF
Company dossier

TS-správa nemovitostí s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-12-16
KYBE ID: CZ-25720848 · 25720848 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TS-správa nemovitostí s.r.o.
cz_justice
25720848
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-12-16
cz_justice
U Svodnice 122, 10400 Praha 10
cz_justice

Connections

6 links
Shared operator — likely the same administrator
Společenství vlastníků jednotek v Moldavské ulici čp. 1362 a 1363, Praha 10 - VršoviceShared officer / director · 2 share thisT-SERVICE,spol. s r.o.Shared registered address · 2 share thisT-SERVICE,spol. s r.o.Shared officer / director · 5 share thisTalio, s.r.o.Shared officer / director · 5 share thisS C S servis spol. s r.o.Shared officer / director · 5 share thisAMT Montáž&Predaj s. r. o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILONA ŠLEHOFEROVÁManaging director—Czechia registry
MÁRIA TÓTHOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MÁRIA TÓTHOVÁ (officer) matches PEP Mária Tóthová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100