DOSSIERS / NKL FINCO I. S.R.O.
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NKL FINCO I. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-07-20
KYBE ID: CZ-19545142 · 19545142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NKL FINCO I. s.r.o.
cz_justice
19545142
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-07-20
cz_justice
U Rustonky 714/1, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABIENNALE s.r.o.activeABLESTAR a.s.activeAERIS TRADE a.s.activeALCOR INVESTMENTS a.s.activeALCOR INV. HOLDING a.s.activeALTAVIA TRADE a.s.activeALTIOR RE a.s.activeARCELIA TRADE a.s.activeArendell Capital a.s.activeASALTA TRADE a.s.activeASSET SPV a.s.activeASTARIS TRADE a.s.activeAuto Kolbenova s.r.o.activeAVIA AVIATION a.s.activeAVIA Motors s.r.o.activeAviaNera Technologies, a.s.activeAVIEN, spol. s r.o.activeAZJV Service Holding s.r.o.activeBatteryCells a.s.activeBBRE Commercial Invest s.r.o.active

+172 more

People with significant control

1 people
NameRoleFromSource
JAN NEKOLAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100