DOSSIERS / TRIUMPH GROUP S.R.O. V LIKVIDACI
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Company dossier

Triumph group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-08-03
KYBE ID: CZ-29233658 · 29233658 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Triumph group s.r.o. v likvidaci
cz_justice
29233658
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-08-03
cz_justice
Ponávka 185/2, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Astrasana Pharma s.r.o.activeAZW, a.s.activeAZW-energy, s.r.o.activeBARCOLANZA a.s.activeB AZIZ s.r.o. v likvidaciactiveBoMaPex, spol. s r.o. v likvidaciactiveDERETEX s.r.o.activeEndokrinologie Dostálová, s.r.o.activeENDOKRIN s.r.o.activeEURO-WORLD COMPANY, s.r.o. v likvidaciactiveGALEP s.r.o.activeGASTRO HELP s.r.o.activeKOMEKO Světelská, s.r.o.activeLa belle vie s.r.o.activeMASTER - MCA, s.r.o.activeM C A,spol.s r.o.activeMLT consulting s.r.o.activeMOVITAX, s.r.o.activeOrnamo gold s.r.o.activePILULKA, s.r.o.active

+5 more

People with significant control

1 people
NameRoleFromSource
JOSEF SÝKORAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SÝKORA (officer) matches PEP Josef Sýkora — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100