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Company dossier

Slavoj - Nuselský SK s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-11-26
KYBE ID: CZ-25626451 · 25626451 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSlavoj - Nuselský SK s.r.o.

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Registration25626451

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1997-11-26

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Registered addressNa Pankráci, 14000 Praha 4

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AAK Czech Republic s.r.o.active ADITEX, spol. s r.o.active Arpia s.r.o.active ASTRO CAPITAL a.s.active ATM Consulting Prague s.r.o.active BBDC.cz a.s.active BBD INVEST, a.s.active Biogen (Czech Republic) s.r.o.active CDT - Česká dobývací technika s.r.o.active Česká-Středoasijská smíšená obchodní komoraactive CIMEX INVEST s.r.o.active DATAMEDIC, s.r.o.active DOBY, s.r.o.active DOLIDON s.r.o. v likvidaciactive EKOMACH s.r.o.active ESPANTA, a.s.active FAL & LEX a.s.active Free Solárium s.r.o.active fuego Czech Republic s.r.o. v likvidaciactive GAPO CZ s.r.o.active

+45 more

People with significant control

7 people

Name	Role	From	Source
Josef Peterka	Managing director	—	Czechia registry
Josef Výtovský	Managing director	—	Czechia registry
Karel Dvořáček	Managing director	—	Czechia registry
Ladislav Novák	Managing director	—	Czechia registry
Milan Kadlec	Managing director	2005-01-01	Czechia registry
Miloš Pohanka	Managing director	—	Czechia registry
Petr Vaňous	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ladislav Novák (officer) matches PEP Ladislav Novák — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100