DOSSIERS / TULIPA CITY S.R.O.
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Company dossier

Tulipa City s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-12-30
KYBE ID: CZ-25724291 · 25724291 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Tulipa City s.r.o.
cz_justice
25724291
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active
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Společnost s ručením omezeným
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1998-12-30
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Jankovcova 1037/49, 17000 Praha
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Companies at this address

72 total

People with significant control

4 people
NameRoleFromSource
DORON KLEINManaging director2005-01-01Czechia registry
JANA DOMANOVÁManaging directorCzechia registry
KARIN SHALEV SHOGOLManaging director2005-01-01Czechia registry
NIR GEVAManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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