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Company dossier

TN Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-19
KYBE ID: CZ-6696813 · 6696813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTN Investment s.r.o.

cz_justice

Registration6696813

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2017-12-19

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Registered addressVáclavské náměstí 832/19, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHOUR & PARTNERS advokátní kancelář, s.r.o.active ADENA s.r.o.active AKF assets, s.r.o.active Alternative fund a.s.active Anglicky-travnik s.r.o.active Aon Central and Eastern Europe a.s.active ARCH.IC s.r.o.active AURIST JEWELRY s.r.o.active AZIMMO Holding s.r.o.active Berny Pictures, a.s.active Britská obchodní komora v České republiceactive BSJ group s.r.o.active Cazeles, s.r.o.active Connect Commercial Units s.r.o.active Crystal Reinsurance s.r.o.active Czech Nigerian Business Allianceactive Diversity Capital a.s.active DIWISA s.r.o.active Doktor TKALYCH, s.r.o.active DOROTHEUM spol. s r.o.active

+76 more

People with significant control

1 people

Name	Role	From	Source
MANH SON NGUYEN	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100