DOSSIERS / TOORE BIANCA S.R.O.
← Search
Company dossier

TOORE BIANCA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-21
KYBE ID: CZ-3505022 · 3505022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOORE BIANCA s.r.o.
cz_justice
3505022
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-10-21
cz_justice
Plaská 622/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.activeAFPPDA, z.s.activeAI DEX Solutions a.s.activeAKS group Czech, s.r.o.activeA-medi management, s.r.o.activeAMEMA s.r.o.activeAnti Terror Group, SEactiveARF system s. r. o.activeATELIER JH s.r.o.activeAudit4Certification s.r.o.activeBIOKINETIC Consulting s.r.o.activeBIOKINETIC Energy s.r.o.activeBIOKINETIC Oleo s.r.o.activeBIOKINETIC s.r.o.activeBIOKINETIC Transport s.r.o.activeBLUE LNG, SE v likvidaciactiveBOFTISK s.r.o.activeBriscoe s.r.o.activeBristolia s.r.o. v likvidaciactiveCALDESEN s.r.o. "v likvidaci"active

+135 more

People with significant control

1 people
NameRoleFromSource
ALTAN HUSEYINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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