DOSSIERS / TTL-CENTRE S.R.O.
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TTL-centre s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-06-02
KYBE ID: CZ-25768859 · 25768859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TTL-centre s.r.o.
cz_justice
25768859
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-06-02
cz_justice
Jeremiášova 2722/2a, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

1 - AMPLUA s.r.o.activeACHIEVEMENT ENTERPRISE, s.r.o.activeA Consulting - AS Czech Republic s.r.o.activeAGROMANIA s.r.o. v likvidaciactiveAKTIKA development, s.r.o.activeAlbiel Czech s.r.o.activeALEXTORIA s.r.o.activeAlgest-Trade, s.r.o.activeALLIANCE GROUP s.r.o.activeAnelast s.r.o.activeAtlantis Capital CZ osoba rizikového kapitálu s.r.o.activeATV STAV s.r.o.activeAvenue Špindlerův Mlýn s.r.o.activeAveRedkin Studio s.r.o.activeAvorium s.r.o.activeBAGENA CZ, s.r.o.activeB&B holz s.r.o.activeBiketravel, s.r.o.activeBLACK SKY RENT s.r.o.activeBoger logistics s.r.o.active

+146 more

People with significant control

1 people
NameRoleFromSource
SVETLANA TRETIYAKOVAManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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