DOSSIERS / TANAHLOT A.S.
← SearchExport PDF
Company dossier

TANAHLOT a.s.

CZECHIA · COMPANY · INCORPORATED 2014-11-04
KYBE ID: CZ-3535827 · 3535827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TANAHLOT a.s.
cz_justice
3535827
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-11-04
cz_justice
Senovážné náměstí 1465/7, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Aarnio Art a.s.activeApexiCorp s.r.o.activeApexiDermaCorp s.r.o.activeApexi Global s.r.o.activeAROUND INSIDE s.r.o.activeBiRDEK s.r.o.activeCEFALÚ RESIDENTIAL s.r.o.activeDavis Real Estate s.r.o.activee2ro s.r.o.activeESTIKAL, s.r.o. - v likvidaciactiveEtik reality s.r.o.activeFARNÍ 5 s.r.o.activeFH+ advisory s.r.o.activeFH+ real estate s.r.o.activeFOO a.s.activeForderungen a.s.activeGLFO a.s.activeGL.RE s.r.o.activeGMG Europe B.V., odštěpný závodactiveHAMALF Trade s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI LAINATIBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100