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Company dossier

TOMI & A.M.K. spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-26
KYBE ID: CZ-3594459 · 3594459 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameTOMI & A.M.K. spol. s r.o.

cz_justice

Registration3594459

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-11-26

cz_justice

Registered addressOrebitská 616/9, 13000 Praha

cz_justice

Companies at this address

149 total

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

1.PO-LE.cz s.r.o.active AAA Absolut, s.r.o.active ABSTOR&ABSTOR spol. s r.o.active Agristav s.r.o.active ALINA HOLDING s.r.o.active ALIVAN Invest s.r.o.active ALROSA s.r.o.active ANAFIR s.r.o.active Anapolis invest s.r.o.active Andruščenko s.r.o.active APEL - Engineering s.r.o.active AquaBase s.r.o.active ARZAMAS prof s.r.o.active Automotive Work Praha s.r.o.active AVAJS s.r.o.active BAKHVALOV CZECH s.r.o.active BAKHVALOV CZ s.r.o.active Best Trendino, s.r.o.active Big-Ben s.r.o.active BIONIA s.r.o.active

+129 more

Connections

3 links

Shared operator — likely the same administrator

Mercurius Handels GmbHShared officer / director · 4 share this BARDANA LIMITEDShared officer / director · 4 share this D I Technologies GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IGOR KOGAN	Managing director	2014-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100