DOSSIERS / NORDIK LINE S.R.O.
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NORDIK LINE s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-12-03
KYBE ID: CZ-25716387 · 25716387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORDIK LINE s.r.o.
cz_justice
25716387
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active
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Společnost s ručením omezeným
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1998-12-03
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Olšanská 2898/4g, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alfa Robotics s.r.o.activeAlpinary Screens, s.r.o.activeAscender Consulting s.r.o.activeBohemia Trade Consulting-služby, s.r.o.activeBTC-conto s.r.o.activeCONTO TAX s.r.o.activeDaSigna s.r.o.activeDom NVN plus s.r.o.activeDřevotech, s.r.o.activeEKOVAL CZ, s.r.o.activeEmpire Corporation s.r.o.activeExpress car wash I s.r.o.activeEye Visual s.r.o.activeFV2019 s.r.o.activeGARDEN TOWERS Group s.r.o.activeGARDEN TOWERS Inter s.r.o.activeGT2019 s.r.o.activeHajapa Plus s.r.o.activeHEROFROMZERO s.r.o.activeLargo Line s.r.o.active

+20 more

People with significant control

4 people
NameRoleFromSource
SVETLANA LASAYAManaging director2005-01-01Czechia registry
VALENTINA ŠČEPAKOVAManaging director—Czechia registry
VASILII LASYIManaging director—Czechia registry
Yulia MartinaManaging director2005-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100