DOSSIERS / EL NIŇO BEVERAGES, A.S.
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El NIŇO BEVERAGES, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-09-04
KYBE ID: CZ-27950395 · 27950395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
El NIŇO BEVERAGES, a.s.
cz_justice
27950395
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-09-04
cz_justice
Ovocný trh, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AKJančina Praha s.r.o.activeALFINCO s.r.o.activeAMADEUS CV a.s.activeAttractive s.r.o.activeBEDETO SOLUTIONS s.r.o.activeBG service s.r.o. s likvidacíactivebpv Braun Partners s.r.o. advokátiactiveCalangute, SE v likvidaciactiveCAPITACORP INTERNATIONAL LIMITED - organizační složkaactiveCERVECERO s.r.o.activeDDM Group a.s.activeDivalia a.s.activeEGIS Praha, spol. s r.o.activeEl NIŇO, a.s.activeEUROMATER, SEactiveEurotech Capital s.r.o. v likvidaciactiveFLEXI OFFICE s.r.o.activeFoster Consulting & BizHub s.r.o.activeGreen Ways s.r.o.activeHALLERTAN a.s.active

+20 more

People with significant control

3 people
NameRoleFromSource
Martin BodnárBoard member—Czechia registry
Michal BodnárChairman of the board—Czechia registry
Alena BodnárováVice-chairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100