DOSSIERS / TQ TRANQUILLITAS S.R.O.
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TQ TRANQUILLITAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-08-08
KYBE ID: CZ-61502235 · 61502235 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TQ TRANQUILLITAS s.r.o.
cz_justice
61502235
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-08-08
cz_justice
Italská 1205/10, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACO Group s.r.o.activealey wood s.r.o.activeAlfa Omega+, s.r.o.activeAltre Business s.r.o. v likvidaciactiveAmazing cars s.r.o.activeArkiteco, s. r. o.activeAzureSky, s.r.o.activeBORDO Development, s.r.o.activeCozy Cozy s.r.o.activeDistinto s.r.o.activeDOPLOG s.r.o.activeDRARORA s.r.o.activeERFISAN Consulting s.r.o.activeEucadeg s.r.o.activeEurope Marketing Group s.r.o.activeE&V Consulting s.r.o. v likvidaciactiveFarseno Group s.r.o.activeFilip-saky Stav s.r.o.activeFirmnext s.r.o.activeFree-Trans Spedition s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
DAVID STUBLEYManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100