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Tiberinus solution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-10
KYBE ID: CZ-7708882 · 7708882 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameTiberinus solution s.r.o.

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Registration7708882

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-12-10

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Registered addressKarlova 933/7, 61400 Brno

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Companies at this address

29 total

ANRAMA Steel s.r.o.active Bonus House s.r.o.active BORN TO FLY ENERGY s.r.o.active CANOPA s.r.o.active DAMILEO s.r.o.active DAPENE s.r.o.active Espiral s.r.o.active esVolt TS s.r.o.active EXITON s.r.o.active Fandament Architects s.r.o.active FANY, spol. s r. o.active FINERGIS a.s.active Futured unicorns s.r.o.active JIHOKR s.r.o.active Karlova seven s.r.o.active LBZK, s.r.o. v likvidaciactive LENTRA Finance, s.r.o.active MAAG s.r.o.active Múčka Veselý architekti s.r.o.active ProjekCZE s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ PATOČKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ PATOČKA (officer) matches PEP Jiří Patočka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100