DOSSIERS / TIFRA SERVICES S.R.O.
← SearchExport PDF
Company dossier

TIFRA services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-04
KYBE ID: CZ-4957687 · 4957687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIFRA services s.r.o.
cz_justice
4957687
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-04-04
cz_justice
Opletalova 1015/55, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

Adetec Media s.r.o.activeALEJAN Investments, s.r.o.activeALS Investors, a.s.activeAMOS Praha, spol. s r.o. v likvidaciactiveAndego Real 1 s.r.o.activeAndego Real 2 s.r.o.activeAndego Real 3 s.r.o.activeAndego Real 4 s.r.o.activeAndego Real 6 s.r.o.activeAndrosa, s.r.o.activeAR DELTA, a.s.activeARENDON a.s.activeArendon Development Company a.s.activeArendon Hospitality F&B s.r.o.activeArendon Hospitality, s.r.o.activeArendon Infrastructure, s.r.o.activeARMANI GLOBAL AGENCY s.r.o.activeAsociace poškozených Private Investors & Online Investor v likvidaciactiveATHOUS, s.r.o.activeAVENDEN CZECH s.r.o.active

+141 more

People with significant control

2 people
NameRoleFromSource
TIMUR ZASLAVSKÝManaging director—Czechia registry
VALERIE ZASLAVSKÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

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

Risk journey — why 28?

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