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Company dossier

Torme s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-17
KYBE ID: CZ-5720966 · 5720966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTorme s.r.o.

cz_justice

Registration5720966

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-17

cz_justice

Registered addressNa Zámecké 1518/9, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC & DC spol. s r.o.active Adesso Plus s.r.o.active AIK-EKO s.r.o. v likvidaciactive AIOLA s.r.o. v likvidaciactive Altrum Capital a.s.active ARIES Group s.r.o.active ATELIER A CZ s.r.o.active AUTO-FRANK, s.r.o.active Beroun Centrum, s.r.o.active BIRRO TRADE s.r.o.active BMW VRAKOVIŠTĚ CHOTĚTOV s.r.o.active Brunetti design s.r.o.active BSG - HOLDING s.r.o.active CASPINA, spol. s r.o.active Česká betonářská společnost ČSSI, z.s.active Cheetah Holiday Club s.r.o.active Chrudim IRON & STEEL, s.r.o.active COREFIN s.r.o.active damepizzu.cz s.r.o.active DCI - LES CHAIS DE SAINT VINCENT, s.r.o.active

+54 more

People with significant control

2 people

Name	Role	From	Source
PETER TORÁČ	Managing director	—	Czechia registry
VĚRA TORÁČOVÁ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100