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Company dossier

Torella Trans s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-27
KYBE ID: CZ-9364803 · 9364803 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameTorella Trans s.r.o.

cz_justice

Registration9364803

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-07-27

cz_justice

Registered addressKlínová 620/1, 70900 Ostrava

cz_justice

Companies at this address

213 total

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

ABRIO SERVICE s.r.o.active AGI-PROTECH s.r.o.active Alkorn s.r.o.active ALTISAFE s.r.o.active Alvistav s.r.o.active ANILUX INVESTMENT s.r.o.active ANILUX PROPERTY s.r.o.active AQUAPONICS s.r.o.active Automyčka Pstruží s.r.o.active AVE FINANCE s.r.o.active Baldrex Corp s.r.o.active Barraque spol. s r.o.active BAUER služby s.r.o.active BAU-RENT CZ s.r.o. "v likvidaci"active BBrothers shop s.r.o.active BERIK CZ s.r.o.active BHPS Labs s.r.o.active BH SOLID MONT s.r.o.active Biegstav s.r.o.active BLM64, s.r.o.active

+193 more

Connections

8 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
MICHAEL NITSCHE	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100