DOSSIERS / NEXUM INVEST THETA S.R.O.
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NEXUM INVEST Theta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-17
KYBE ID: CZ-19830939 · 19830939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXUM INVEST Theta s.r.o.
cz_justice
19830939
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-17
cz_justice
Na Poříčí 1079/3a, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

108 AMCR s.r.o.active108 Investment Advisory s.r.o.active108 Partners a.s.active108 REAL ESTATE a.s.activeACADEMY H 259, s.r.o.activeAGRI RM TRADE s.r.o.activeAgrogreen s.r.o.activeAgro Polabí s.r.o.activeAgro Pošumaví s.r.o.activeAgro Příbram s.r.o.activeAlbiana s.r.o.activeApex Services s.r.o.activeAquila Capital Concepts s.r.o.activebeECOTECH a.s.activeBid Management Services s.r.o.activeBříza & Trubač, s.r.o., advokátní kancelářactiveCardiomedical, s.r.o.activeCARPET INVEST s.r.o.activeCARPET RENT s.r.o.activeCBRE Global Investment Administration Czech Republic s.r.o.active

+127 more

People with significant control

2 people
NameRoleFromSource
JAKUB HOLECManaging director2023-01-01Czechia registry
ONDŘEJ KONOPÁSEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100