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Company dossier

Noro inv s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-16
KYBE ID: CZ-19058748 · 19058748 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNoro inv s.r.o.

cz_justice

Registration19058748

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-02-16

cz_justice

Registered addressnáměstí 14. října 1307/2, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

537 total

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

1. Česká stavební s.r.o.active 1. ZAPPER DETOX CENTRUM s.r.o.active 3Get Finance s.r.o.active 4M4, spol. s r.o.active 4MAX IoT s.r.o.active 4tropicalcafe s.r.o.active A10 GROUP, s.r.o.active Aanet obchod s.r.o. v likvidaciactive AB People s.r.o.active Abrovia s.r.o.active Absolut-Design s.r.o.active ACCESS&INVESTMENT s.r.o.active ACCOTREND s.r.o. v likvidaciactive AČOK Education s.r.o.active Acropolis Trade s.r.o.active Adam & Milan Consulting s.r.o.active ADELFIA s.r.o. v likvidaciactive ADRIPE s.r.o.active Advanced Solutions s.r.o.active Agrotree s.r.o.active

+517 more

People with significant control

1 people

Name	Role	From	Source
KAREL NOVÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

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 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100