DOSSIERS / NSG INVESTMENTS A.S.
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NSG INVESTMENTS a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-19
KYBE ID: CZ-28214498 · 28214498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
NSG INVESTMENTS a.s.
cz_justice
28214498
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-19
cz_justice
Jakubská, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVANCIA a.s.activeAxel Invest, a.s.activeCHERRES a.s.activeDIAGOGE s.r.o.activeD & I company, a.s.activeDREAM HOME REALITY, s.r.o.activeEducation & Consulting a.s.activeEstructura euro holding, a.s.activeEU - Managment, s.r.o. v likvidaciactiveMOL Logistics (Czech) s.r.o.activeMovie time s.r.o. v likvidaciactiveNemLog a.s.activeNemocniční logistika a.s.activeNSG Morison Outsourcing a.s.activeSinet Praha, s.r.o.activeSpolečenství vlastníků jednotek domu Jakubská 3 čp. 676 Praha 1activeSport Service Production s.r.o.activeSTUDIO REALIT s.r.o.activeTEOHUNTER s.r.o.activeTY Precision Tools Limited,organizační složkaactive

+2 more

People with significant control

3 people
NameRoleFromSource
LUCIE MUŽÍKOVÁBoard member—Czechia registry
MARTIN NOVOTNÝChairman of the board—Czechia registry
MARTIN POKORNÝVice-chairman of the board—Czechia registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN POKORNÝ (officer) matches PEP Martin Pokorný — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100