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Company dossier

TDA-Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-26
KYBE ID: CZ-8553424 · 8553424 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTDA-Group s.r.o.

cz_justice

Registration8553424

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-09-26

cz_justice

Registered addressVojtěšská 211/6, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,493 total

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

123Transfers SEactive 1. středoevropská pracovní agentura s.r.o.active 2.KA Investment s.r.o.active 4DIG communication s.r.o. v likvidaciactive 4Gunners s.r.o.active 9th Club s.r.o.active AAA Předseda SVJ Praha s.r.o.active ABAFin payments SEactive A&Batiment Prague s.r.o.active ABC constructions s.r.o.active ABONUS, s.r.o.active ABRAMOWITZ TOBACCO s.r.o. v likvidaciactive ACC účetní kancelář s.r.o.active Adeo ltd, s.r.o. v likvidaciactive Adminka Lukael s.r.o.active Adoniona s.r.o.active Advanced Technologies Management Group s.r.o.active ADVIS s.r.o.active AeroSpeed Flotilla s.r.o.active Aesthetics and More s.r.o.active

+1,473 more

People with significant control

1 people

Name	Role	From	Source
DMYTRO TELIATNYK	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,493 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100