DOSSIERS / TUSTAN S.R.O.
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TUSTAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-11-19
KYBE ID: CZ-28191129 · 28191129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUSTAN s.r.o.
cz_justice
28191129
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-11-19
cz_justice
Sokolovská, 18600 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 K+K s.r.o.activeAB & JP, spol. s r.o.activeABL CORPORATE, s.r.o.activeABM Warehouse s.r.o.activeACTIVE 24, s.r.o.activeAdenola, s.r.o.activeAfrilux s.r.o.activeAFRITROPICS COMPANY s.r.o.activeAGRESSO MEDIA s.r.o.activeALED s.r.o.activeALVET s.r.o.activeALVIX-LINE s.r.o.activeAmadeus Czech Republic and Slovakia, s.r.o.activeAP Gastronomic equipment s.r.o.activeA-Place s.r.o. " v likvidaci "activeArcanus Technologies s.r.o.activeARDK-CZ, s.r.o.activeARTHURINVEST s.r.o.activeAT WORK s.r.o.activeAVANTI spol. s r.o.active

+194 more

People with significant control

4 people
NameRoleFromSource
Iuliia NimizhanManaging director—Czechia registry
Mariya ZhuravchakManaging director2007-01-01Czechia registry
Svitlana BohomolovaManaging director—Czechia registry
Yuriy TodeoshchukManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100