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Company dossier

Novania Development, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2025-12-10
KYBE ID: CZ-24048801 · 24048801 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNovania Development, spol. s r.o.

cz_justice

Registration24048801

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-12-10

cz_justice

Registered addressPříkop 838/6, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,089 total

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

11 Taprok s.r.o. v likvidaciactive 1.Boss s.r.o.active 1. Laboratoris stav s.r.o. v likvidaciactive 1. zábrdovická s.r.o. v likvidaciactive 3ple DIGIT CZ, spol. s r.o.active 4youstalza s.r.o.active A1 klima s.r.o.active ABA Innovator Česká republika s.r.o.active Abeille jaune s. r. o.active ACONTIOM s.r.o.active Active LM s.r.o.active ACVT Store s.r.o.active AD Brada jedna s.r.o. v likvidaciactive Admin KaH s.r.o.active ADMIRÁL TRADE, s.r.o.active aerefenand s.r.o.active AF Tisk a Plachty, s.r.o.active Agency worker company s.r.o.active Agentura pro sport a reklamu s.r.o. v likvidaciactive AI Efektivia s.r.o.active

+1,069 more

People with significant control

1 people

Name	Role	From	Source
VÁCLAV NOVÝ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,089 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

VÁCLAV NOVÝ (officer) matches PEP Václav Nový — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100