DOSSIERS / TWOMEN GASTRO S.R.O.
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TWOMEN GASTRO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-10-01
KYBE ID: CZ-28165225 · 28165225 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TWOMEN GASTRO s.r.o.
cz_justice
28165225
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-10-01
cz_justice
Spodní 7, 15900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART - FOTO, z.s.activeDKE s.r.o.activeDOKA ENERGY EUROPE s.r.o.activeELECTRA FINANCE, s.r.o.activeE.P. Corporation a.s.activeE.P.HOLDING s.r.o.activeERPET Group a.s.activeHORBET, a.s.activeHOTELTYP a.s.activeMinuta Praha s.r.o.activeMotivace z.s.activeNT21 Market Services s.r.o.activeNT21 Výroba a aplikace s.r.o.activeOLIVA NERA s.r.o.activeReality Group a.s.activeSOLEGRA s.r.o.activeSport Credit, s.r.o.activeTaiko, a.s.activeTIGA Golf Club z.s.activeVolnočasové aktivity ČR z.s.active

+1 more

People with significant control

1 people
NameRoleFromSource
KAREL TŮMAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL TŮMA (officer) matches PEP Karel Tůma — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100