DOSSIERS / TOP ONE SERVICE S.R.O.
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TOP One Service s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-17
KYBE ID: CZ-7466099 · 7466099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP One Service s.r.o.
cz_justice
7466099
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-17
cz_justice
Jeremiášova 2722/2a, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

1 - AMPLUA s.r.o.activeACHIEVEMENT ENTERPRISE, s.r.o.activeA Consulting - AS Czech Republic s.r.o.activeAGROMANIA s.r.o. v likvidaciactiveAKTIKA development, s.r.o.activeAlbiel Czech s.r.o.activeALEXTORIA s.r.o.activeAlgest-Trade, s.r.o.activeALLIANCE GROUP s.r.o.activeAnelast s.r.o.activeAtlantis Capital CZ osoba rizikového kapitálu s.r.o.activeATV STAV s.r.o.activeAvenue Špindlerův Mlýn s.r.o.activeAveRedkin Studio s.r.o.activeAvorium s.r.o.activeBAGENA CZ, s.r.o.activeB&B holz s.r.o.activeBiketravel, s.r.o.activeBLACK SKY RENT s.r.o.activeBoger logistics s.r.o.active

+146 more

People with significant control

1 people
NameRoleFromSource
GUSTAV NIEDELSKÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100