KYBE — See who's really behind any company

Company dossier

Tarleton Invest, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-13
KYBE ID: CZ-29126827 · 29126827 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTarleton Invest, s.r.o.

cz_justice

Registration29126827

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-11-13

cz_justice

Registered addressU Kamýku 284/11, 14200 Praha 4

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DAIANITA, s.r.o.active Fiorello, a.s.active Gensets Czech Republic SEactive HAUS KONTROL s.r.o.active LLM s.r.o.active Office Praha 10, s.r.o.active Office Praha 4, s.r.o.active Phanga Company, s.r.o.active Ramonda Invest, s.r.o.active Roleva Commerce, s.r.o.active Rotario Business, s.r.o.active Udoin, s.r.o.active Visual Returns s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JAN BUREŠ	Managing director	—	Czechia registry
Martin Žižka	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BUREŠ (officer) matches PEP Jan Bureš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100