DOSSIERS / NIZZA SILVANO S.R.O.
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NIZZA SILVANO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-17
KYBE ID: CZ-24170909 · 24170909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIZZA SILVANO s.r.o.
cz_justice
24170909
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-10-17
cz_justice
233, 27707 Vraňany
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Avexilo s.r.o.activeBalance Capital s.r.o.activeBujekt consulting s.r.o. v likvidaciactiveCOLDSNAP s.r.o.activeDENK stav s.r.o.activeFerenc area s.r.o.activeFoxroad s.r.o.activeIRON FAMILY s.r.o.activeJAVRSK Group s.r.o.activeJKC Consulting s.r.o.activeLevné sklady s.r.o.activeLISTEX s.r.o.activeMALO Group s.r.o.activeNano clean express s.r.o.activeOCCO Vision s.r.o.activePelety Slaný s.r.o.activeProfi škola projekt s.r.o.activeRODVI Install s.r.o.activeSK Roma Mělník, z.s.activeSpeedway2Go s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
MIROSLAV MITKOVManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MIROSLAV MITKOV (officer) matches PEP Miroslav Mitkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100