DOSSIERS / TORLAKSWORLD S.R.O.
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Company dossier

Torlaksworld s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-15
KYBE ID: CZ-8421277 · 8421277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Torlaksworld s.r.o.
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8421277
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active
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Společnost s ručením omezeným
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2019-08-15
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Litevská 1174/8, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Adatera s.r.o.activeAdrisus s.r.o.activeAIM Global Excellence s.r.o.activeALDIOS Media s.r.o.activeAlfa Trans Group s.r.o.activeAMPLUS.TRADE s.r.o.activeASHAN company s.r.o.activeASOLD trade s.r.o.activeautodílyvčas s.r.o. v likvidaciactiveBELEM Invest s.r.o.activeBEL PERSONAL s.r.o.activeBrudstav Tile s.r.o.activeBT Technology Czech Republic spol. s r.o.activeClassic Solutions s.r.o.activeD5 Group s.r.o.activeDalmary Corp s.r.o.activeDinaz Trade s.r.o.activeDONIKIN House s.r.o.activeDvereshop s.r.o.activeECID Group, s.r.o.active

+43 more

People with significant control

1 people
NameRoleFromSource
TORLAK NIYAZIManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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