DOSSIERS / NOVA ANK TRADE K. VARY, S.R.O.
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Company dossier

NOVA ANK TRADE K. VARY, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-08-17
KYBE ID: CZ-26471515 · 26471515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVA ANK TRADE K. VARY, s.r.o.
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26471515
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active
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Společnost s ručením omezeným
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2001-08-17
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Mariánskolázeňská 307/27, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA BALBYSHKINAManaging director—Czechia registry
YURY BALBYSHKINManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100