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Company dossier

Travel Service Management Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-03
KYBE ID: CZ-3854485 · 3854485 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 3 Sources

Key facts

active

Legal nameTravel Service Management Prague s.r.o.

cz_justice

Registration3854485

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-03-03

cz_justice

Registered addressRybná 716/24, 11000 Praha

cz_justice

Companies at this address

9,745 total

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

100% nature properties s.r.o.active 100 Spire Media s.r.o.active 10 minutes s.r.o.active 11Hacks s.r.o.active 123 services s.r.o.active 130R Consulting s.r.o.active 13 REKULTIVAČNÍ PV s.r.o.active 1492 Czech Holdings s.r.o.active 14th Century Production, s.r.o.active 1618.systems s.r.o.active 1988bet s.r.o.active 1A ELEKTRO s.r.o.active 1 Apart Services A s.r.o.active 1 Apart Services C s.r.o.active 1. fond reverzních hypoték SICAV, a.s.active 1 KK s.r.o.active 1.Stavební RH s.r.o. v likvidaciactive 1. Strategy marketing & media s.r.o.active 1stService s.r.o.active 1T s.r.o.active

+9,725 more

Connections

9 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
ALEXEY MEDVEDEV	Managing director	2015-01-01	Czechia registry
MARGARITA KOLOBASHKINA	Managing director	2015-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXEY MEDVEDEV (officer) matches Alexey MEDVEDEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100