DOSSIERS / TENDON REALITY S.R.O.
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Company dossier

TENDON Reality s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-27
KYBE ID: CZ-6297757 · 6297757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TENDON Reality s.r.o.
cz_justice
6297757
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-07-27
cz_justice
8. pěšího pluku 2380, 73801 Frýdek-Místek
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3SM, spol. s r.o.activeALFAMET ENERGY SICAV a.s.activeCALVELOS, s.r.o.activeDělnická tělovýchovná jednota Frýdek-Místek o. s.activeDozor koordinátor s.r.o.activeHELIX REALITY CZ s. r. o.activeHELIX RENTING s.r.o.activeHIKVAUT s.r.o.activeINSULATION CAP s.r.o. " v likvidaci "activeIROMET SICAV a.s.activeLM TOP s.r.o.activeLUCIE REKLAMA s. r. o. "v likvidaci"activePCTT ALFAMET, s.r.o.activePCTT limit s.r.o.activePCTT Reality, s.r.o.activeRAYLANI INVEST s.r.o.activeROTN IMO, spol. s r.o.activeROTN, spol. s r.o.activeSPERSICOM QUALITY s.r.o.activeSPV NOVA HUT s.r.o.active

+1 more

People with significant control

1 people
NameRoleFromSource
MARTIN PECINAManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PECINA (officer) matches PEP Martin Pecina — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN PECINA (officer) matches PEP Martin Pecina — Minister of the Interior of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100