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Company dossier

TORES LTD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-09-22
KYBE ID: CZ-27598527 · 27598527 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTORES LTD s.r.o.

cz_justice

Registration27598527

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-09-22

cz_justice

Registered addressTachovské náměstí 90/2, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ABRATHERM s.r.o.active Abria Tour s.r.o.active Adverplus s.r.o.active AIM-PRAHA CZ, s.r.o.active AIRAM IP s.r.o.active ALKASYS s.r.o.active AlMaMax s.r.o.active ALMYKO s.r.o.active AMA EU.CZ s.r.o.active AROTE IN s.r.o.active Arzenta Brand s.r.o.active ASK Auto Logistik s.r.o.active ATRUA Camp s.r.o.active ATRUA invest s.r.o.active Avada s.r.o.active Bartok group, s.r.o.active BASIC RELAX s.r.o.active BERKANO LIFE s.r.o.active BH Safety s.r.o.active BORKA Trade s.r.o.active

+170 more

People with significant control

12 people

Name	Role	From	Source
Anna Miklosh	Managing director	—	Czechia registry
Eduard Hustey	Managing director	2006-01-01	Czechia registry
Habriel Huntselizer	Managing director	2006-01-01	Czechia registry
Halyna Doskoch	Managing director	—	Czechia registry
Ivan Oleksyuk	Managing director	2006-01-01	Czechia registry
Lyubov Antal	Managing director	—	Czechia registry
Mariya Dyakunovych	Managing director	2006-01-01	Czechia registry
Oleksandr Sonhot	Managing director	—	Czechia registry
Vasyl Gaiovych	Managing director	—	Czechia registry
Vasyl Kovach	Managing director	—	Czechia registry
Viktoriya Hustey	Managing director	2006-01-01	Czechia registry
Volodymyr Korzhiy	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vasyl Kovach (officer) matches PEP Vasyl Kovach — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100