Key facts
activeNueva Fiesta s.r.o.
cz_justice
27574474
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-06-30
cz_justice
34815 Zadní Chodov
cz_justice
Company dossier
Nueva Fiesta s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nina Pavlenko | Managing director | 2006-01-01 | Czechia registry |
| Svetlana Ivanova | Managing director | 2006-01-01 | Czechia registry |
| Vasyl Pavlenko | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100