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Company dossier

NICOLET DRIVE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-29
KYBE ID: CZ-28350928 · 28350928 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNICOLET DRIVE s.r.o.

cz_justice

Registration28350928

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-29

cz_justice

Registered addressBotanická 606/24, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1A Hotel pro psy s.r.o.active AE group consulting s.r.o.active AEVIN GROUP s.r.o.active Agrobiosfer, s.r.o., organizační složkaactive AMODIA INVEST s.r.o. v likvidaciactive APSauto Bartoš s.r.o.active ARDECON Consulting s.r.o.active Atype Construct s.r.o.active BAVYCOR CZ s.r.o.active Berugone s.r.o. v likvidaciactive Birnapo s.r.o.active BLESSED FUND, o.s.active BONDERIT INVEST s.r.o.active BREMOS s.r.o.active BTO Renovation, s.r.o.active CALLBERA TRADE s.r.o.active Cash & Invest Institute s.r.o., v likvidaciactive Centrum Trans s.r.o.active CERTIFINO s.r.o.active CheMont Engineering SEactive

+122 more

People with significant control

1 people

Name	Role	From	Source
VĚRA KOSTELNÍKOVÁ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100