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Company dossier

ZE Nitra s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-04
KYBE ID: CZ-17711304 · 17711304 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameZE Nitra s.r.o.

cz_justice

Registration17711304

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-11-04

cz_justice

Registered addressSokolovská 700/113a, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AMISTA consulting, s.r.o.active AMISTA investiční společnost, a.s.active ANNORA Tech s.r.o.active Apartmány Bouřňák s.r.o.active ATLANTIK finanční trhy, a.s.active Auctor Alfa, a.s.active Auctor Beta, a.s.active Auctor Finance CZ, s.r.o.active Auctor Gama, a.s.active Auctor Holding, a.s.active BB global a.s.active Bee Bang, s.r.o.active Bermon94 a.s.active BHP HOTELS SICAV a.s.active Blumenaugen s.r.o.active Butcher313, s.r.o.active CEERE Opportunity SICAV a.s.active Colorizo Investment, a.s.active Credit Easy Invest SICAV a.s.active Doblecon a.s.active

+125 more

People with significant control

3 people

Name	Role	From	Source
DUŠAN PALCR	Managing director	—	Czechia registry
FRANTIŠEK JÍŠA	Managing director	—	Czechia registry
JAN ŠIMEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠIMEK (officer) matches PEP Jan Šimek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100