DOSSIERS / TERTA, SPOL. S R.O.
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TERTA, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-01-20
KYBE ID: CZ-48115894 · 48115894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERTA, spol. s r.o.
cz_justice
48115894
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-01-20
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Na příkopě 393/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Air 6 Park a.s.activeALTOVIA s.r.o.activeAPPENHILL s.r.o.activeARDECON Advisory a.s.activeARIELFIN a.s.activeBahnoperator Czech s.r.o.activeBest Oil Česká republika s.r.o.activeCAPEK&CO., s.r.o.activeCompact Property Fund, investiční fond s proměnným základním kapitálem, a.s.activeDani Estates s.r.o.activeDelta Tulipan Park, s.r.o.activeDiscoverybakers s.r.o.activeEASTERN TECHNICAL, s.r.o.activeEnthusiast s.r.o.activeE-resources, s.r.o.activeEUDI REAL s.r.o.activeFINBERRY SOLUTIONS, s.r.o.activeGATCH Group s.r.o.activeGETMOSEN s.r.o.activeGLOBAL LIGHTING s.r.o.active

+37 more

People with significant control

1 people
NameRoleFromSource
VALERIU PASTARNACManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100