DOSSIERS / NGO CONSULTING S.R.O.
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Company dossier

NGO Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-04
KYBE ID: CZ-3073319 · 3073319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NGO Consulting s.r.o.
cz_justice
3073319
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-04
cz_justice
Klimentská 1246/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABSOLUTE OIL a.s.activeA-ENTER UCETNI s.r.o.activeAGC Audit s.r.o.activeAlemeth Business, a.s.activeAlgonquin s.r.o. v likvidaciactiveAlkatria, a.s.activeAlphabetum, z. ú.activeApitalks s.r.o.activeAsociace mužů sobě z.s.activeASTON GROUND MANAGEMENT s.r.o.activeAwaken s.r.o.activeBARANTEA, a.s.activeBedarta Real, a.s.activeBejt Praha, spolekactiveBESS Tušimice Holding a.s.activeBilantis s.r.o.activeBLOCK Karlín, a. s.activeBohunice SMART s.r.o.activeBrány života o.p.s.activeBright Point, s.r.o.active

+178 more

People with significant control

2 people
NameRoleFromSource
BLANKA ŠTARMANOVÁManaging director—Czechia registry
ROBERT JURKAManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100