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Company dossier

HM Topiva s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-12
KYBE ID: CZ-8769761 · 8769761 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHM Topiva s.r.o.

cz_justice

Registration8769761

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-12-12

cz_justice

Registered addressDrahobejlova 2215/6, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Agencie TMT, s.r.o.active Angel EVE s.r.o.active Bohemia Drilling s.r.o.active Česká unie prodejců Mercedes-Benz z.s.active CJ company s.r.o. v likvidaciactive DM3942 s.r.o.active Domy Sojovice s.r.o.active Downtown Property s.r.o.active Eco Expert, s.r.o.active GGE s.r.o.active GIS holding a.s.active HEJDUK s.r.o.active HZ Trading s.r.o.active Juniorský minigolfový klub, z. s.active Koptivest s.r.o.active Marcus - Aurelius spol. s r.o.active Národní 28 s.r.o.active Občanská iniciativa pro Evropskou unii v likvidaciactive PNEUSAD s.r.o.active Repromat, a.s.active

+11 more

People with significant control

1 people

Name	Role	From	Source
JAN MATĚJKA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100