Key facts
activeNENIVE s.r.o.
cz_justice
25499327
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-01
cz_justice
Šafaříkova 277, 29301 Mladá Boleslav
cz_justice
Company dossier
NENIVE s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AHMAD SALEH | Managing director | 2005-01-01 | Czechia registry |
| LUCIE SALEHOVÁ | Managing director | — | Czechia registry |
| SHADI SALEH | Managing director | 2005-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100