DOSSIERS / TKS INVEST S.R.O.
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TKS INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-24
KYBE ID: CZ-7155115 · 7155115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TKS INVEST s.r.o.
cz_justice
7155115
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-24
cz_justice
V Holešovičkách 1443/4, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Bale Invest s.r.o.activeBankovní dům s.r.o.activeBV58 s.r.o.activeČeská streetballová federace, z.s.activeCLIFF, s.r.o.activeD&T PROPERTY s.r.o.activeD&T SERVICE s.r.o.activeEuro Queen a.s.activeFRIESMAT s.r.o.activeGELATOMAT s.r.o.activeHaus Ferdinand SEactiveJižanská s.r.o.activeNaše tradice s.r.o.activePG 2 s.r.o.activePlay games a.s.activePONCO s.r.o.activePoštovna Sněžka s. r. o.activePPA Energy s.r.o.activeŠedý vlk, s.r.o.activeTechnologická platforma "Energetická bezpečnost ČR" z.s.active

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL TŮMAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100