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Company dossier

Tizian investment s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-05-20
KYBE ID: CZ-3020631 · 3020631 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameTizian investment s.r.o. v likvidaci

cz_justice

Registration3020631

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-05-20

cz_justice

Registered addressRevoluční 1403/28, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

100% Makléř s.r.o.active 1. Soffa stavební s.r.o.active Acasta Industry s.r.o.active ACTIVE UKLIDY s.r.o.active ADMIN CREDIT s.r.o.active AECT s.r.o.active AFTERPARTY s.r.o.active Agentura Wink, s. r. o.active AG FOIL Trade s.r.o.active AHH s.r.o.active AK DOMKY, s.r.o.active Alencis invest s.r.o.active alfa prime import s.r.o. v likvidaciactive AlgoInsight Technology s.r.o.active ALL4SERENE COMPLETE s.r.o.active all4waste s.r.o.active AMOPRO Clean s.r.o.active ANGALORAN s.r.o.active ANYPAY IDEAS s.r.o.active ANYTIME PLUS s.r.o.active

+374 more

People with significant control

1 people

Name	Role	From	Source
ZOLTAN SZABO	Managing director	2014-01-01	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTAN SZABO (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZOLTAN SZABO (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100