DOSSIERS / NEW FIELD S.R.O.
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Company dossier

New Field s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-01-19
KYBE ID: CZ-28517237 · 28517237 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
New Field s.r.o.
cz_justice
28517237
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-01-19
cz_justice
Hornopočernická 245/23, 19700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALMI, s.r.o.activeAnformastav s.r.o.activeBALVÍN DEVELOPERS s.r.o.activeBEKA Logistic Hradec s.r.o.activeBEKA Logistic K.Vary s.r.o.activeBEKA Logistic Plzeň s.r.o.activeBEKA Logistic Průhonice s.r.o.activeBEKA Logistic Stodůlky s.r.o.activeBEKA Logistic Ústí s.r.o.activeBestspoke s.r.o.activeBeworks s.r.o. v likvidaciactiveCapedtrade s.r.o.activeCreative trails s.r.o.activeDontex-group s.r.o.activeEUROTRANS BOHEMIA s.r.o. v likvidaciactiveEVEN TECO s.r.o.activeEVRO ST grup s.r.o.activeGABO logistic s.r.o.activeKNG Trade s.r.o.activeKutoček s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
SERHII PAVLENKOManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERHII PAVLENKO (officer) matches PEP Serhii Pavlenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100