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Company dossier

T.FACILITY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-01
KYBE ID: CZ-7154470 · 7154470 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameT.FACILITY s.r.o.

cz_justice

Registration7154470

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-06-01

cz_justice

Registered addressVršovická 1525/1d, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Anter s.r.o.active Bikeinvest cyklo team z.s.active Bikeinvest spol. s r.o.active BUTTERFLY building, s.r.o.active DOWNDALE s.r.o.active e-aukční portál s.r.o.active GOLD GASTRO s.r.o.active key & spark s.r.o.active Lenom Nona, s.r.o.active MadisonAd s.r.o.active Monstera Development s.r.o.active MONSTERA INTERNATIONAL a.s.active Monstera Vrážné a.s.active MONTEGAR a.s.active New Vision Group s.r.o.active RSJ Scott Europe, s.r.o. v likvidaciactive SingHaus development s.r.o.active Supermoney Finance a.s.active SUPERMONEY s.r.o., v likvidaciactive Zlatníky s.r.o.active

+1 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ NEUŽIL	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100