DOSSIERS / TOLANO MANAGEMENT SE
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Company dossier

TOLANO Management SE

CZECHIA · COMPANY · INCORPORATED 2015-09-24
KYBE ID: CZ-4420306 · 4420306 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOLANO Management SE
cz_justice
4420306
cz_justice
active
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Evropská společnost
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2015-09-24
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Na Florenci 2116/15, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

5P Management, s.r.o.activeAgroFortis s.r.o.activeAKADEMIE HAVEL & PARTNERS s.r.o.activeAKMIT s.r.o.activeALEGRO-INVEST, a.s.activeAltofarm s.r.o.activeALZHEIMER HOME SPV 1 s.r.o.activeALZHEIMER HOME SPV 2 s.r.o.activeALZHEIMER HOME SPV 3 s.r.o.activeALZHEIMER HOME SPV 4 s.r.o.activeAmbulance Penta s.r.o.activeANESAN, s.r.o.activeANSA Sanatorium s.r.o.activeAPPR GASTRO s.r.o.activeArcher Development s.r.o.activeArteaPlus CZ s.r.o.activeAsociace personalistů České republiky, z. s.activeAsociace soukromých poskytovatelů zdravotních služeb, z. s.activeAsociace technických bezpečnostních služeb Grémium Alarm z.s.activeAspik IS s.r.o.active

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100