DOSSIERS / TM SYSTEMS S.R.O.
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TM Systems s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-05
KYBE ID: CZ-7015097 · 7015097 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TM Systems s.r.o.
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7015097
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active
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Společnost s ručením omezeným
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2018-04-05
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Cyrilská 508/7, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Agrovio s.r.o.activeBrandwings s.r.o.activeCARDIOID a.s.activeCW Legal s.r.o.activeDatalogix Solution s.r.o.activeDomino cubes s.r.o.activedomovplus construction s.r.o.activeDuda Capital s.r.o.activeDuda Holding s.r.o.activeDuda Operations s.r.o.activeDURON Tech s.r.o.activeElite Chain s.r.o.activeEUVI services s.r.o.activeEVOO CZ s.r.o.activeFolqs s.r.o.activeGEOSCANNING s.r.o.activeGRUNIK markets s.r.o.activeHead The Projects s.r.o.activeHR builders s.r.o.activeHUIS BUILDING RED s.r.o.active

+37 more

People with significant control

1 people
NameRoleFromSource
HANA MOUALLAManaging director2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100