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Company dossier

Industrial park Touškov s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-24
KYBE ID: CZ-9391380 · 9391380 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIndustrial park Touškov s.r.o.

cz_justice

Registration9391380

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-08-24

cz_justice

Registered addressJindřišská 901/5, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Academy for Catering and Tourism in Czechoslovakia, a. s.active Adaugeo s.r.o.active AGRO INVEST COMPANY a.s.active Akademie soběstačnosti, z.s.active ALAtech s.r.o.active Andor, o.s. v likvidaciactive Antecellere, s.r.o.active ARCADE HEROES s.r.o.active Art Building Praha, s.r.o.active Asociace muzeí a galerií České republiky, z. s.active AVK Polypharm s.r.o.active Batchelor Trade s.r.o.active Bytový komplex Skalka, Praha 5 a.s.active CASPARIUS CAPITAL Ltd. - odštěpný závodactive Český svaz včelařů, z.s., základní organizace Praha 2active Consecutio, s.r.o.active Creative Services, s.r.o.active FACG Česká republika, s.r.o. v likvidaciactive GASPET spol. s r.o.active Gaston Bohemia, s.r.o.active

+33 more

People with significant control

1 people

Name	Role	From	Source
IMMAD HAJ	Managing director	2020-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100