DOSSIERS / TMS ACCOUNTING S.R.O.
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TMS accounting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-04
KYBE ID: CZ-9217746 · 9217746 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TMS accounting s.r.o.
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9217746
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active
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Společnost s ručením omezeným
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2020-06-04
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Římská 2575/31a, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN SOUKUPManaging director—Czechia registry
PETR JANDAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100