DOSSIERS / NAKINI GLOBAL S.R.O.
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Company dossier

Nakini Global s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-07
KYBE ID: CZ-22129782 · 22129782 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Nakini Global s.r.o.
cz_justice
22129782
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-07
cz_justice
Střádalů 505/29, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CZ Domi s.r.o.activeDAMASAUTO s.r.o.activeDurasverfol s.r.o.activeEndero plast s.r.o.activeFiremní komplet s.r.o.activeH3 TEAM GROUP s.r.o.activeHawed mont s.r.o.activeHentop trans s.r.o.activeIMEXCON BETA, s.r.o.activeKnaw trans s.r.o.activeKoleso Platinum s.r.o.activeLarubika s.r.o.activelindenmayer.eu s.r.o.activeLunavex s.r.o.activeMASAUVI s.r.o.activeMetox Property s.r.o.activeMuder-Trans s.r.o.activeMudex metal s.r.o.activeNext Wood s.r.o.activeOnext doprava s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
ZOLTÁN NAGYManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZOLTÁN NAGY (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100