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Company dossier

Nettino Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-01
KYBE ID: CZ-23135204 · 23135204 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNettino Finance s.r.o.

cz_justice

Registration23135204

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2025-04-01

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Registered addressLomnického 1705/9, 14000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3000 statečných, z.s.active CADIA s.r.o.active DIVA Center s.r.o.active EuroBond International Biztosításközvetítő Korlátolt Felelősségű Társaság, odštěpný závodactive GrECo International s.r.o.active InterScreen, s.r.o.active LINTAR Group s.r.o.active LINTAR quality services s.r.o.active Lintar RENT CAR s.r.o.active MultiSport Benefit, s.r.o.active NEON IT s.r.o.active NEWTON Media, a.s.active NEWTON Technologies, a.s.active NOIS s.r.o.active Ostermann Česko spol. s r.o.active Rhapsody Insurance s.r.o.active ROSmart, s.r.o.active SmartResearch s.r.o.active Syneos Health CZ s.r.o.active

People with significant control

2 people

Name	Role	From	Source
MAREK TICHÝ	Managing director	—	Czechia registry
PAVEL PLÁNIČKA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL PLÁNIČKA (officer) matches PEP Pavel Plánička — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100