DOSSIERS / NANIKA COMPANY S.R.O.
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NANIKA company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-08
KYBE ID: CZ-24854107 · 24854107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANIKA company s.r.o.
cz_justice
24854107
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-11-08
cz_justice
Nezamyslova 509/2, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC CLIMATECH s.r.o.activeAkirent s.r.o.activealuminia buildings s.r.o.activeALwesico s.r.o.activeArtTouch Creations s.r.o.activeARWETY PRO s.r.o.activeAZAEL s.r.o.activeAZ TERRA s.r.o.activeBAUMEN s.r.o.activeBENKRAFT s.r.o.activeBOHEMIA - finanční poradenství s.r.o. v likvidaciactiveCIPLOW EU s.r.o.activeCrypto Aedo s.r.o.activeČtverec 20 s.r.o.activeCZ Fleet Finance s.r.o.activeDANGSTAS s.r.o.activeDataPotřeby s.r.o.activeDENAIMOBILIE s.r.o.activeDružstvo OTČINAactiveD-TRANS GROUP s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
PETR MICHALECManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100