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Company dossier

NAZGUL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-07-04
KYBE ID: CZ-27924157 · 27924157 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameNAZGUL s.r.o.

cz_justice

Registration27924157

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-07-04

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Registered addressČernokostelecká 1806/123, 10000 Praha

cz_justice

Companies at this address

208 total

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

Active Team Fix s.r.o.active AGENTURA VERONIKA POTAPOVA, spol. s r.o.active AGROTORG, s.r.o.active AG Terminal Invest s.r.o.active Aktiv Invest s.r.o.active Aleksandrastav s.r.o. v likvidaciactive Alfa inter group development s.r.o.active Alfarden group s.r.o.active Alpinestars Tech s.r.o.active Amary Ride, s.r.o.active Aquapoliv Cars s.r.o.active ARDMORE TRADE, odštěpný závodactive ARTPROSTAV s.r.o.active Auto Engineering s.r.o.active autostavba.eu, spol. s r.o.active AVIX Style s.r.o.active Awerrenta Trade s.r.o. v likvidaciactive BABURNUCH s.r.o.active Bartolucci Praha s.r.o.active Baulift Service s.r.o.active

+188 more

Connections

8 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SERGHEI CUSNIR	Managing director	2017-12-27	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100