DOSSIERS / NOVA STAR S.R.O.
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NOVA STAR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-07
KYBE ID: CZ-21898804 · 21898804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA STAR s.r.o.
cz_justice
21898804
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-07
cz_justice
Dusíkova 906/33, 63800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2F GROUP, SEactive2F ITALIA s.r.o.activeABC Fineurope a.s.activeADRION s.r.o.activeA & G Consulting, s.r.o. v likvidaciactiveALEMARK GROUP s.r.o. v likvidaciactiveAmministrazione società s.r.o.activeARREDOGROUP, s.r.o.activeATHENA CONSULTING, s.r.o.activeATHENA INVEST, s.r.o.activeAurelius immobilien a.s.activeBAROCK DEVELOPMENT, SEactiveBlueNova s.r.o.activeBrno reality stav invest s.r.o.activeCartago immobilien invest s.r.o.activeCesarina s.r.o. v likvidaciactiveČESKOM GROUP, s.r.o.activeCHANNEL WORLD SEactiveCIEMME, a.s.activeCLARK Group SEactive

+110 more

People with significant control

1 people
NameRoleFromSource
ROBERTO ROCCAManaging director2024-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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