DOSSIERS / TOURANA S.R.O.
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TOURANA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-09-23
KYBE ID: CZ-29294061 · 29294061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOURANA s.r.o.
cz_justice
29294061
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-09-23
cz_justice
náměstí Svobody 93/22, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABROSAX s.r.o.activeALENATEK s.r.o. v likvidaciactiveAMSOX s.r.o. v likvidaciactiveBIOGASWASTE consult s.r.o., v likvidaciactiveBIRAGAS s.r.o. v likvidaciactiveBISCOTTO s.r.o. v likvidaciactiveBodeto, s.r.o. v likvidaciactiveBUILD CZ s.r.o.activeBUSCAMOS s.r.o. v likvidaciactiveCHYRETO s.r.o. v likvidaciactiveCULLINAM SVET s.r.o. v likvidaciactiveDEAA FUTURE s.r.o.activeDIPONA, SE v likvidaciactiveERBYNEX s.r.o. v likvidaciactiveETERNITY GROUP, s.r.o.activeEVERNE s.r.o.v likvidaciactiveFEBOGAN s.r.o. v likvidaciactiveFELBRIG s.r.o.activeFEXINOM MAX a.s.activeFINANZA CAPITAL a.s.active

+136 more

People with significant control

1 people
NameRoleFromSource
PETR BOHÁČManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100