DOSSIERS / TALORA JIH E04 S.R.O., V LIKVIDACI
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TALORA jih E04 s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: CZ-6701060 · 6701060 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TALORA jih E04 s.r.o., v likvidaci
cz_justice
6701060
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active
cz_justice
Společnost s ručením omezeným
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2017-12-21
cz_justice
Pražská 777, 25264 Velké Přílepy
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Accent Medika OOD, odštěpný závodactiveAREÁL Bláha s.r.o.activeAREÁL Bláha s.r.o.activeBLÁHA s.r.o.activeBytové družstvo Ke KocanděactiveMATIRE Invest a.s.activemiller & miller advokáti, s.r.o.activemiller & miller property, s.r.o.activePavilon Roztoky s.r.o.activePozemky Úsilné s.r.o.activePrvní Autoškola Alternativ s.r.o.activeRON MIEL & MORE s.r.o.activeTALORA centrum s.r.o.activeTALORA Development s.r.o.activeTALORA Invest a.s.activeTALORA Park s.r.o.activeTALORA řadovky s.r.o.activeTALORA S01 s.r.o.activeTALORA S02 s.r.o.activeTALORA S03 s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
PAVEL BLÁHAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2017-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100