DOSSIERS / TOSHOP S.R.O.
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Company dossier

TOSHOP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-19
KYBE ID: CZ-6784755 · 6784755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOSHOP s.r.o.
cz_justice
6784755
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-19
cz_justice
Plzeňská 251/173, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIIA LASLOVManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100