DOSSIERS / TOPGALLANT S.R.O.
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Company dossier

Topgallant s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-24
KYBE ID: CZ-8574367 · 8574367 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Topgallant s.r.o.
cz_justice
8574367
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-10-24
cz_justice
Braunerova 563/7, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

650 total

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

1PH s.r.o.active1P&P s.r.o.active2Real EU s.r.o.active66 shop s.r.o.activeABRI REALITY s.r.o.activeAccelerantus, s.r.o.activeAct & Pay, s.r.o.activeAD-BOIR s.r.o.activeAdelir Trade s.r.o.activeAdPulse s.r.o.activeAdweco s.r.o.activeAEQUALANCE z.s.activeAertonig s.r.o.activeAgitare management s.r.o.activeAGK Fruits s.r.o.activeAG Production s.r.o.activeAHK trank s.r.o.activeAJV CzechCons s.r.o.activeAKA Marketing s.r.o.activeALCOT s.r.o.active

+630 more

People with significant control

1 people
NameRoleFromSource
VIKTORIE JACKManaging director2019-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100