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Company dossier

Novaya Volna s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-08-07
KYBE ID: CZ-28442202 · 28442202 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNovaya Volna s.r.o. v likvidaci

cz_justice

Registration28442202

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-08-07

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Registered addressWenzigova, 12000 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Applogic, s.r.o.active Architektonický atelier Radana Hubičky, s.r.o.active AURGRAIN s.r.o.active CERPEX TREADING,spol. s r.o.active CLARA LOYD, s.r.o.active Desperado Prolific s.r.o., člen koncernu v likvidaciactive EVEREST Enterprises s.r.o.active FINREAL CONSULT s.r.o. v likvidaciactive INVESTIME a.s.active MAGO REALITY s.r.o.active MAKTUB s.r.o. v likvidaciactive MAPEL REALITY s.r.o.active OVERTON a.s.active PRELMAG R&C s.r.o. v likvidaciactive PromoConcept s.r.o.active RHQ, a.s.active SAN LEONARDO REALITY s.r.o.active Setal s.r.o.active SHQ s.r.o.active SMOKE s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
Vladislav Nikolaev	Managing director	2008-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100