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Company dossier

Dopravní společnost NEXUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-04
KYBE ID: CZ-19592850 · 19592850 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDopravní společnost NEXUS s.r.o.

cz_justice

Registration19592850

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-08-04

cz_justice

Registered addressKolínská 1686/13, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHOPE, a.s.active AMCAD a.s.active ANC s.r.o.active ANH s.r.o.active Atonyx Development s.r.o.active BALONAN trade s.r.o.active BBCD trust s.r.o.active BBDB EDU s.r.o.active Bizz supp s.r.o.active Břevnov DELTA, a.s.active Břevnov exclusive, a.s.active Břevnov GAMA, s. r. o.active Capital treading group s.r.o.active Chranimse.cz s.r.o.active contigo, s.r.o.active DRIVING CARS s.r.o.active Erohukim s.r.o.active EUROPLANING company s.r.o.active Evolvente s.r.o.active Excelsior Digital s.r.o.active

+58 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ DUŠEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ DUŠEK (officer) matches PEP Jiří Dušek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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