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Company dossier

TEBO, a.s.

CZECHIA · COMPANY · INCORPORATED 2019-11-13
KYBE ID: CZ-8690171 · 8690171 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTEBO, a.s.

cz_justice

Registration8690171

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Statusactive

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TypeAkciová společnost

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Incorporated2019-11-13

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Registered addressHradecká ulice 295, 37842 Nová Včelnice

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Companies at this address

3 total

POO OS TOK TEBOactive TEBO, a.s.active

Connections

4 links

Shared operator — likely the same administrator

AEGEE-Brno, Fórum evropských studentů, z.s.Shared officer / director · 3 share this M-V Porces s.r.o. v likvidaciShared officer / director · 3 share this TEBO, a.s.Shared registered address · 3 share this POO OS TOK TEBOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PETR ČERMÁK	Chairman of the board	—	Czechia registry
ADÉLA ČERMÁKOVÁ	Vice-chairman of the board	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100