DOSSIERS / NOI CONCEPT S.R.O.
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Company dossier

NOI concept s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-07-25
KYBE ID: CZ-25067869 · 25067869 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
NOI concept s.r.o.
cz_justice
25067869
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-07-25
cz_justice
Újezd, 11800 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADCOS s.r.o.activeAdvisco s.r.o.activeAMELLA-PRAHA-CZ s.r.o.activeApela, s.r.o.activeAS OPTIC s.r.o.activeBENT CZ s.r.o.activeBERLINER a.s.activeBUDGET PLANNERS s.r.o.activeEUROPLAS a.s.activeFaiyo, s.r.o.activeJorge Zorro, s.r.o.activeLATUNDUR s.r.o.activeMARCELO s.r.o.activePRagency - PRomotion, s.r.o.activeŘehák & partneři k.s.activeSpolečenství vlastníků jednotek ul. Újezd 454/46 Praha 1activeSpolečenství vlastníků jednotek v budově Újezd 426-PrahaactiveSpolečenství vlastníků Újezd 391/41, Praha 1activeSpolečenství vlastníků Újezd 404 Praha 1activeSpolečenství vlastníků Újezd 434, Praha 1active

+3 more

People with significant control

3 people
NameRoleFromSource
MILOŠ STANĚKManaging director—Czechia registry
PAVEL STANĚKManaging director—Czechia registry
VÁCLAV ŽÁKManaging director—Czechia registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV ŽÁK (officer) matches PEP Wacław Żak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100