DOSSIERS / POINT TCH85 S.R.O.
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POINT TCH85 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-04-03
KYBE ID: CZ-2860449 · 2860449 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POINT TCH85 s.r.o.
cz_justice
2860449
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-04-03
cz_justice
Kolínská 1686/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHOPE, a.s.activeAMCAD a.s.activeANC s.r.o.activeANH s.r.o.activeAtonyx Development s.r.o.activeBALONAN trade s.r.o.activeBBCD trust s.r.o.activeBBDB EDU s.r.o.activeBizz supp s.r.o.activeBřevnov DELTA, a.s.activeBřevnov exclusive, a.s.activeBřevnov GAMA, s. r. o.activeCapital treading group s.r.o.activeChranimse.cz s.r.o.activecontigo, s.r.o.activeDopravní společnost NEXUS s.r.o.activeDRIVING CARS s.r.o.activeErohukim s.r.o.activeEUROPLANING company s.r.o.activeEvolvente s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR HRYNManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100