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Company dossier

TFT PRAGUE CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-04
KYBE ID: CZ-6404600 · 6404600 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTFT PRAGUE CZ s.r.o.

cz_justice

Registration6404600

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-04

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Registered addressZdiměřická 2403/12, 14900 Praha

cz_justice

Companies at this address

33 total

ALEMIRA GROUP, s.r.o.active Avantaris s.r.o.active BRIGANTINA Group s.r.o.active CHAMPIGNON LABS s.r.o.active Daně plus účetnictví s.r.o.active EASTERN EU COMMUNICATION s.r.o.active Glavbuh.cz s.r.o.active Imperial Cleaning Service s.r.o.active JIJ Consulting s.r.o.active maqo technologies s.r.o.active Medtechnika Praha s.r.o.active MegaApp&Push s.r.o.active MERULA TRADE, s.r.o.active MNK Tech Spol s.r.o.active New Technology & Support s.r.o.active Oil Smart Trade s.r.o.active OKSh Trading s.r.o.active Portrait&Beauty Studio s.r.o.active SALEKS ABSOLUTE s.r.o. v likvidaciactive Sieger Group s.r.o.active

+13 more

Connections

5 links

Shared operator — likely the same administrator

CIRCLONE LIMITEDShared officer / director · 6 share this AUCU UZBEKISTAN LTDShared officer / director · 6 share this 3S GAS TECHNOLOGIES LIMITEDShared officer / director · 6 share this Shaddai Finanz Consulting s.r.o. v likvidaciShared officer / director · 6 share this PROSPERITY PLATFORM LTDShared officer / director · 6 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

Name	Role	From	Source
ANASTASIIA KRUGLOVA	Managing director	—	Czechia registry
ANDREI NESTERENKO	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100