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Company dossier

NUTRICON Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-13
KYBE ID: CZ-11743671 · 11743671 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameNUTRICON Czech s.r.o.

cz_justice

Registration11743671

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-08-13

cz_justice

Registered addressKřenová 64/13, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

101 EU s.r.o.active Abrabest s.r.o.active ABS fitness, s.r.o.active Adokros s. r. o.active Adsumus, s.r.o.active Agado s.r.o.active AGRO DRIVE s.r.o.active AH BAUSCHMIDT s.r.o.active Alnerps s.r.o.active Alžbětiny příze s.r.o.active APME FX TRADING EUROPE CZECHIA s.r.o.active Apristikas s.r.o.active AQUACLEAR s.r.o.active ARDENT TECHNOLOGY, spol. s r.o.active AR Invest s.r.o.active Armospeed, s.r.o.active Armutbana s.r.o.active ASYHO spol. s r.o.active Atlas Global Service s.r.o.active Autodoprava Roman Buchta s.r.o. v likvidaciactive

+129 more

People with significant control

1 people

Name	Role	From	Source
ZOLTÁN HORVÁTH	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN HORVÁTH (officer) matches PEP Zoltán Horváth — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZOLTÁN HORVÁTH (officer) matches PEP Zoltán Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100