DOSSIERS / NEMOVITOSTI SEVER S.R.O.
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Company dossier

Nemovitosti SEVER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-20
KYBE ID: CZ-2442825 · 2442825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nemovitosti SEVER s.r.o.
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2442825
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active
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Společnost s ručením omezeným
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2013-12-20
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Josefa Skupy 2357/12, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANA BŘEZINOVÁManaging director—Czechia registry
TOMÁŠ BŘEZINAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ BŘEZINA (officer) matches PEP Thomas Brezina — UNICEF Goodwill Ambassador. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100