DOSSIERS / NEO UNIVERSE EUROPE, A.S.
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NEO Universe Europe, a.s.

CZECHIA · COMPANY · INCORPORATED 2022-12-09
KYBE ID: CZ-17815380 · 17815380 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEO Universe Europe, a.s.
cz_justice
17815380
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2022-12-09
cz_justice
Antala Staška 1859/34, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

1. holešovická restaurační s.r.o.activeA&C holding, a.s.activeAcquiCo 1, s.r.o.activeAddforce Recycling Solutions s.r.o.activeADICTA CORP., a.s.activeADVERSARIUM, s.r.o.activeAERILIA, s.r.o.activeAE WIRING s.r.o.activeAG BESS24 s.r.o.activeA. G. ENERGY s.r.o.activeAGROMAX GROUP, s.r.o.activeAGRO pozemková s.r.o.activeAGRTIS2 s.r.o.activeAK Consulting Management s.r.o.activeAlbi Jet Club s.r.o.activeALFA TRAVEL s.r.o.activeAll4HCare s.r.o. v likvidaciactiveALLETRAS, s.r.o.activeALPHA PORTALS, s.r.o.activeAltanari Enterprises s.r.o.active

+520 more

People with significant control

2 people
NameRoleFromSource
KANAKO SHIMURABoard member2025-04-04Czechia registry
TOMÁŠ DOUDABoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100