DOSSIERS / TBB S.R.O.
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Company dossier

TBB s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-12-28
KYBE ID: CZ-60826916 · 60826916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TBB s.r.o.
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60826916
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active
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Společnost s ručením omezeným
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1993-12-28
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Nárožní 1390/4, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FISCHERManaging director—Czechia registry
JIŘÍ ŠULCManaging director—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FISCHER (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ ŠULC (officer) matches PEP Jiří Šulc — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100