DOSSIERS / THOMASLLOYD CLEANTECH INFRASTRUCTURE (CZECH) A.S.
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Company dossier

ThomasLloyd Cleantech Infrastructure (Czech) a.s.

CZECHIA · COMPANY · INCORPORATED 2014-10-24
KYBE ID: CZ-3516245 · 3516245 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ThomasLloyd Cleantech Infrastructure (Czech) a.s.
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3516245
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active
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Akciová společnost
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2014-10-24
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Klimentská 1216/46, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

3ton s.r.o.active42 Financial Services Holding s.r.o.active42 FS nadační fondactiveAbacus Estates s.r.o.activeADNIJA s.r.o.activeAdvertising Tech, s.r.o.activeAdvokátní kancelář Pokorný, Wagner & partneři, s.r.o.activeAGROCOOPERATIVE a.s.activeAGROFINA BOHEMIA, a.s.activeAitaxis a.s.activeAltera Semiconductor Technology Czech Republic s.r.o.activeAmerican Bureau of Shipping Poland, organizační složkaactiveANESA, a.s.activeAnfit, s.r.o.activeAnixter Czech a.s.activeAQ Distribution System a.s.activeASM Czech s.r.o., v likvidaciactiveAuth0 Ltd. Czech Republic, odštěpný závodactiveBaan Česká republika, s.r.o. v likvidaciactiveBaker & McKenzie s.r.o., advokátní kancelářactive

+173 more

People with significant control

1 people
NameRoleFromSource
MATTHIAS KLEINBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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