DOSSIERS / TOLI GROUP S.R.O. "V LIKVIDACI"
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TOLI Group s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2009-03-02
KYBE ID: CZ-28577884 · 28577884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOLI Group s.r.o. "v likvidaci"
cz_justice
28577884
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-03-02
cz_justice
Sokolská třída 1615/50, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

Adriana Capital Group s.r.o.activeADS AUTOPROFIL MORAVA s.r.o. "v likvidaci"activeALCONT Production, s.r.o.activeAleš Vašík s.r.o.activeAll along s.r.o. "v likvidaci"activeAMARING INVEST a.s.activeAmer.FM s.r.o. "v likvidaci"activeANCON INVEST s.r.o.activeAP PLUS CZECH s.r.o.activeATC industry trade moravia s.r.o.activeAVAC System s.r.o. "v likvidaci"activeAxalot Consulting s.r.o.activeAXE mont s.r.o.activeBakugan Group a.s. "v likvidaci"activeBasic transport s.r.o.activeBeautifulBuild s.r.o. "v likvidaci"activeBEDING Steel s.r.o.activeBelavie connect s.r.o.activeBERAKEL s.r.o.activeBilbo CZ s.r.o.active

+230 more

People with significant control

1 people
NameRoleFromSource
JARMILA PABISZOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

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