DOSSIERS / TKM INVEST S.R.O.
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Company dossier

TKM invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-09
KYBE ID: CZ-28619757 · 28619757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TKM invest s.r.o.
cz_justice
28619757
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-04-09
cz_justice
Čujkovova 1714/21, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

100ff club s.r.o.active2Beams Energy s.r.o.active2nd Chance z. s.active2R materials, s.r.o.active2toNicky s.r.o. "v likvidaci"activeABHITECH ENERGYCON s.r.o.activeAB LOCK Trading s.r.o.activeADD lead, z.s.activeADSelerate s.r.o.activeAdult Edu s.r.o.activeAgaCrea s.r.o.activeAgartha Holding s.r.o.activeAkcent Media CZ, s.r.o.activeAlemana Plus s.r.o.activeAlfabrothers s.r.o.activeAlpha global solutions s.r.o. " v likvidaci "activeAPB solution s.r.o.activeAPKV Consulting s.r.o.activeArcane Visionary, s.r.o.activeARMERO, s.r.o.active

+400 more

People with significant control

1 people
NameRoleFromSource
RÓBERT FALTIČKOManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

Risk journey — why 22?

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