DOSSIERS / TK EUROPE S.R.O.
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TK EUROPE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-14
KYBE ID: CZ-3740242 · 3740242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TK EUROPE s.r.o.
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3740242
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active
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Společnost s ručením omezeným
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2015-02-14
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Senovážné náměstí 1465/7, 11000 Praha
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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
MAXIM AFANASJEVManaging director2015-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100