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Company dossier

T.O.R.S. s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-07-19
KYBE ID: CZ-49682024 · 49682024 · 2 sources

RISK SCORE63HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameT.O.R.S. s.r.o.

cz_justice

Registration49682024

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1993-07-19

cz_justice

Registered addressNa Florenci 2139/2, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

A 944 s.r.o.active AASRK, a.s.active APMAS, a.s.active Argo Alpha s.r.o.active BASRK, a.s.active BFUS spol. s.r.o.active Blockwise s.r.o.active BP Budějovická, s.r.o.active BPMAS, a.s.active BP Olbrachtova, s.r.o.active BP Poláčkova, s.r.o.active Brunellus EQ s.r.o.active Budějovická Plaza a.s.active CASRK, a.s.active CBD Hybernská s.r.o.active Centrum Florenc s.r.o.active CFGUS s.r.o.active CFT a. s.active CFUS spol. s r.o.active Churchill office III s.r.o.active

+170 more

People with significant control

1 people

Name	Role	From	Source
PETR MARSA	jednatel:	—	Czechia registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+12

Shared registered address

Composite risk score63/100