DOSSIERS / NICE CONSULTING S.R.O.
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NICE Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-06-11
KYBE ID: CZ-21705801 · 21705801 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICE Consulting s.r.o.
cz_justice
21705801
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-06-11
cz_justice
Moskevská 1464/61, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3Denta s.r.o.activeActivDrill s.r.o.activeAGS Royal a.s.activeALORA Trade s.r.o.activeAltisima technologies, s.r.o.activeAMICIOSA s.r.o.activeANDEGREM s.r.o.activeAndrii - servis s.r.o.activeAngelos autos s.r.o.activeAntey service s.r.o.activeANTISTIL s.r.o.activeAquila Y&M s.r.o.activeArt Decor Home s.r.o.activeARTE NEO s.r.o.activeArtmaster Stav s.r.o.activeATRIL Finance s.r.o.activeAutodíly Autoparts s.r.o.activeAUTODOPRAVA CENTRAL s.r.o.activeAVES Company s.r.o.activeAVV Trade s.r.o.active

+329 more

People with significant control

1 people
NameRoleFromSource
OTA JANDAManaging director2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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