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Company dossier

NTN Engineering Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-10
KYBE ID: CZ-10834214 · 10834214 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameNTN Engineering Services s.r.o.

cz_justice

Registration10834214

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-05-10

cz_justice

Registered addressChudenická 1059/30, 10200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active 1606 productions s.r.o.active 1 AD ROAD s.r.o.active 1CepheiEX s.r.o.active 1. Česká Servisní a Obchodní s.r.o. v likvidaciactive 1KEEPER FOUNDATION s.r.o.active 24/7 - CAR SERVICE s.r.o.active 2KK Group s.r.o.active 2M INVEST BILLIARD s.r.o.active 2M INVEST PRO s.r.o.active 2nd tex s.r.o.active 365 na cestách s.r.o.active 3TC work s.r.o.active 4D Gastro s.r.o.active 4&PBM s.r.o.active 58 Systems s.r.o.active 7. Pražská Obchodní s.r.o.active AAA BaPetstav s.r.o.active AA Beauty s.r.o.active A&A Partners Logistics s.r.o.active

+2,834 more

People with significant control

2 people

Name	Role	From	Source
MARTIN NOVOTNÝ	Managing director	—	Czechia registry
TOMÁŠ NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. 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