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Company dossier

NanoXXL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-15
KYBE ID: CZ-10757201 · 10757201 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 11 Risk signals 4 Sources

Key facts

active

Legal nameNanoXXL s.r.o.

cz_justice

Registration10757201

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-04-15

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Registered addressRybná 716/24, 11000 Praha

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Companies at this address

9,745 total

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

100% nature properties s.r.o.active 100 Spire Media s.r.o.active 10 minutes s.r.o.active 11Hacks s.r.o.active 123 services s.r.o.active 130R Consulting s.r.o.active 13 REKULTIVAČNÍ PV s.r.o.active 1492 Czech Holdings s.r.o.active 14th Century Production, s.r.o.active 1618.systems s.r.o.active 1988bet s.r.o.active 1A ELEKTRO s.r.o.active 1 Apart Services A s.r.o.active 1 Apart Services C s.r.o.active 1. fond reverzních hypoték SICAV, a.s.active 1 KK s.r.o.active 1.Stavební RH s.r.o. v likvidaciactive 1. Strategy marketing & media s.r.o.active 1stService s.r.o.active 1T s.r.o.active

+9,725 more

Connections

11 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

2 people

Name	Role	From	Source
JIŘÍ PECHOUŠ	Managing director	—	Czechia registry
VÁCLAV SLADKÝ	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV SLADKÝ (officer) matches PEP Václav Sladký — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100