DOSSIERS / APP TORO S.R.O.
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App Toro s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-20
KYBE ID: CZ-6454097 · 6454097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
App Toro s.r.o.
cz_justice
6454097
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-09-20
cz_justice
Viktora Huga 377/4, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

acquimmo s.r.o.activeADAMAT Trade s.r.o.activeALgarde Services s.r.o.activeAPRO MED-lékárna s.r.o.activeAusterlitzer s.r.o.activeBACH Invest s.r.o.activeBETACO s.r.o.activeCAMPANILLA nadační fondactiveČeský varhanní festival z. s.activeClinic Louny, a.s.activeDe Goudvis, k.s.activeDELAZ s.r.o.activeEindhoven Management s.r.o.activeEnsemble Inégal z. s.activeFAMILY BEDROCK, nadační fondactiveFEST Event Technology s.r.o.activeFRELA INVEST s.r.o.activeFRELA s.r.o.activeGATO Financial Services s.r.o.activeGitans s.r.o.active

+46 more

People with significant control

4 people
NameRoleFromSource
MARTIN ONDREJIČKAManaging director—Czechia registry
PATRIK VÁBERERManaging director—Czechia registry
TOMÁŠ KVASŇOVSKÝManaging director—Czechia registry
TOMÁŠ MILOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100