DOSSIERS / TASHA COSMETICS CZ S.R.O., V LIKVIDACI
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Company dossier

Tasha Cosmetics CZ s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-03-03
KYBE ID: CZ-27131009 · 27131009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tasha Cosmetics CZ s.r.o., v likvidaci
cz_justice
27131009
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-03-03
cz_justice
Nová výstavba 218, 43521 Obrnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

420WEED s.r.o.activeACP media s.r.o.activeACS HOLDING s.r.o.activeAdept auto s.r.o. v likvidaciactiveADK2025 s.r.o.activeAE Port Trade s.r.o.activeAIROTRANS AUTO s.r.o.activeALDOSTERON, SEactiveALIBI NA MÍRU s.r.o.activeALIBI Support, s.r.o.activeALONG s.r.o.activeAmorci s.r.o.activeAPAM servis s.r.o.activeAPESTO2024 s.r.o.activeARDEA SWISS s.r.o.activeArmyman s.r.o.activeARZATO s.r.o.activeAUTODOPRAVA RH, s.r.o.activeAuto Kolář Písek s.r.o.activeBajky Sport s.r.o.active

+191 more

People with significant control

1 people
NameRoleFromSource
TIBOR MURKOManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100