DOSSIERS / NICI BAU S.R.O.
← SearchExport PDF
Company dossier

NICI BAU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-10
KYBE ID: CZ-14181207 · 14181207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICI BAU s.r.o.
cz_justice
14181207
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-02-10
cz_justice
Sokolská 1365, 46001 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Acapulco coast s.r.o.activeApartmany Nekras s.r.o.activeApartmány Panorama Ještěd s.r.o.activeARENOSO s.r.o.activeArroynon s.r.o.activeASTRA accounting s.r.o.activeBedřichovská Rozvojová Společnost s.r.o.activeBIO SHOP s.r.o.activeBorowitz Brand s.r.o.activeBrand Montellano s.r.o.activeBrew servis s.r.o.activeCambita Garabitos s.r.o.activeChata Benecko s.r.o.activeConstance CZ s.r.o.activeCOUNTRY ROCK ŠANCE Liberec, z. s.activeD works, s.r.o.activeEcoHaus Sales & Distribution s.r.o.activeESTANCIA ASTRA s.r.o.activeESTATE ASTRA s.r.o.activeEUROMONT - METALPROFES s.r.o.active

+39 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ HÁLAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100