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Company dossier

Tengermoraj Media s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-29
KYBE ID: CZ-5968712 · 5968712 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 10 Risk signals 2 Sources

Key facts

active

Legal nameTengermoraj Media s.r.o.

cz_justice

Registration5968712

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-29

cz_justice

Registered addressTyršova 1832/7, 12000 Praha

cz_justice

Companies at this address

127 total

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

A & K Corporation s.r.o.active Alfa Property Services s.r.o.active ALLAN TRAVEL, spol. s r.o.active Amberite Bohemia s.r.o.active ARRIBA, spol. s r.o.active Art & Dev com s.r.o.active ASTRA KÜCHEN & MÖBELDESIGN s.r.o.active ATP - Group s.r.o.active Avia GSE s.r.o.active AVK Garant s.r.o.active BBB invest1 s.r.o.active Bentera s.r.o.active BILINI CORPORATION s.r.o.active BVS Barva s.r.o.active CARGO EUROTRANS CZ s.r.o.active CASPIAN GROUP STYLE s.r.o.active Dark Kitchen s.r.o.active dean&david Franchising Czech Republic s.r.o.active dean&david MÁJ s.r.o.active Delta fulfillment s.r.o.active

+107 more

Connections

10 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DMITRII SOKOLOV	Managing director	2017-01-01	Czechia registry
MARIIA SOKOLOVA	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100