DOSSIERS / NIVOVIA A.S.
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NIVOVIA a.s.

CZECHIA · COMPANY · INCORPORATED 2012-06-01
KYBE ID: CZ-24311979 · 24311979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NIVOVIA a.s.
cz_justice
24311979
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2012-06-01
cz_justice
Malostranské náměstí 5/28, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Cihelna Entertainment Complex s.r.o.activeCOMDES CZ s.r.o.activeCowboys Catering, s.r.o.activeEDU - ARCUS v likvidaciactiveESG Strategy Investment partner s.r.o.activeEverest Estates s.r.o.activeFACTORY 63 s.r.o.activeGEPARD GREEN s.r.o.activeGlobal Home, k.s., v likvidaciactiveGREEN ENERGY CONSULTING ESG, s.r.o.activeKAMPA GROUP CATERING s.r.o.activeKAMPA PARK spol. s r.o.activeKFA TRADE s.r.o.activeMaverick Consulting s.r.o.activeNSCS 4U s.r.o.activePORT 66 s.r.o. v likvidaciactiveRumori s.r.o.activeSD SECULO s.r.o.activeSOLAR DISPOREC s.r.o.activeŠŤOVÍČEK : ŠŤOVÍČEK advokáti, s.r.o.active

+1 more

People with significant control

3 people
NameRoleFromSource
MELANIE JANE MILLSBoard member—Czechia registry
MINH ANH VUBoard member2018-06-13Czechia registry
IVAN FOSTERChairman of the board2017-05-17Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

IVAN FOSTER (officer) matches PEP Ivan Foster — Member of the 1982–1986 Northern Ireland Assembly, United Kingdom. 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