DOSSIERS / NHB DEVELOPMENT S.R.O.
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NHB DEVELOPMENT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-18
KYBE ID: CZ-10964550 · 10964550 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NHB DEVELOPMENT s.r.o.
cz_justice
10964550
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-18
cz_justice
Zborovská 814/19, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAXA REAL ESTATE s.r.o.activeB&D Taxes, s.r.o.activeBeanz s.r.o.activeCatchers s.r.o.activeČeská Komora Business Analýzy, z.s.activeČESKÁ NÁJEMNÍ s.r.o.activeČOLOT a.s.activeGEORGIUS DENATOR s r.o.activeJAPEDA SUNRISE s.r.o.activeKOLŠTEJN a.s.activeLargenty s.r.o.activeMiltonie s.r.o.activeNRJ servis s.r.o.activePirkštejn s.r.o.activePORKSHOP.CZ, s.r.o.activeProfessional Visions s.r.o.activeRentwise s.r.o.activeRetail Brands Agency s.r.o.activeSAUNY A SPA s.r.o.activeSTAVBY PRO ŽIVOT s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
KAREL NOVÁKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVÁK (officer) matches PEP Karel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100