DOSSIERS / T-SERVICE,SPOL. S R.O.
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Company dossier

T-SERVICE,spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-06-28
KYBE ID: CZ-61507989 · 61507989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T-SERVICE,spol. s r.o.
cz_justice
61507989
cz_justice
active
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Společnost s ručením omezeným
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1994-06-28
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U Svodnice 122, 10400 Praha 10
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Connections

5 links
Shared operator — likely the same administrator
TS-správa nemovitostí s.r.o.Shared registered address · 2 share thisTS-správa nemovitostí s.r.o.Shared officer / director · 5 share thisAMT Montáž&Predaj s. r. o.Shared officer / director · 5 share thisS C S servis spol. s r.o.Shared officer / director · 5 share thisTalio, s.r.o.Shared officer / director · 5 share this

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
NameRoleFromSource
Mária TóthováManaging director—Czechia registry
Zoltán TóthManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mária Tóthová (officer) matches PEP Mária Tóthová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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