DOSSIERS / TLPKA CAPITAL S.R.O.
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TLPKA Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-05-11
KYBE ID: CZ-29541361 · 29541361 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TLPKA Capital s.r.o.
cz_justice
29541361
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active
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Společnost s ručením omezeným
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2026-05-11
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Kaminského 690/76, 72400 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUOC HOA TRANManaging director2026-01-01Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-05-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100