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Company dossier

"TOP Orto s.r.o."

CZECHIA · COMPANY · INCORPORATED 2014-06-19
KYBE ID: CZ-3125688 · 3125688 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name"TOP Orto s.r.o."

cz_justice

Registration3125688

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-06-19

cz_justice

Registered addressJana Babáka 2733/11, 61200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMISAMIS s.r.o.active AMISCOM s.r.o.active Analytical Platform s.r.o. - osoba rizikového kapitáluactive APC SILNICE s.r.o.active ARDECON Accounting s.r.o.active ARDECON Financial Management s.r.o.active Ascalon Engineering s.r.o.active atelier dwg s.r.o.active AVEOLIA s.r.o.active Beyond Prongy, s.r.o.active CCF RESEARCH, a.s.active CCFR HOLDING, a.s.active CCFR SOFTWARE, s.r.o.active Cisek, advokátní kancelář s.r.o.active CK SCHOLARE, s.r.o.active Computer Controls s.r.o.active CUSTODIO GROUP, s.r.o.active CUSTODIO SERVICES, s.r.o.active CYRRUS CORPORATE FINANCE, a.s.active Czech Stage Technology s.r.o.active

+50 more

People with significant control

1 people

Name	Role	From	Source
FRANTIŠEK FILIPI	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100