DOSSIERS / TDL, SPOL. S R.O.
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TDL, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-05-18
KYBE ID: CZ-63667819 · 63667819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TDL, spol. s r.o.
cz_justice
63667819
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-05-18
cz_justice
Jenečská 425/70, 16100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ DOLEJŠManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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