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Company dossier

Testudo-sport s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-20
KYBE ID: CZ-29130093 · 29130093 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameTestudo-sport s.r.o.

cz_justice

Registration29130093

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-11-20

cz_justice

Registered addressHybernská 1009/24, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

365view s.r.o.active 65 Holdings s.r.o.active 65 Security Czech Republic s.r.o.active A.B. Advisory, s.r.o.active Agnostix, s.r.o.active Air Hadida s.r.o.active Air JFA s.r.o.active Asociace letišť ČR z. s.active Beauty Company s.r.o.active beHuman s.r.o.active Bormex Czech s.r.o. v likvidaciactive BPFD Holding s.r.o.active Brantl & Partners Audit, s.r.o.active Brantl & Partners Management Group, s.r.o.active Brantl & Partners, s.r.o.active ČESKÁ HOTELOVÁ ASOCIACE z.s.active CEVOM s.r.o.active CI Cosmopolitan s.r.o.active CI International s.r.o.active CI Merkur Property s.r.o.active

+85 more

People with significant control

1 people

Name	Role	From	Source
MARTIN NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100