DOSSIERS / NEVAL INVESTMENTS, S.R.O.
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NEVAL INVESTMENTS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-27
KYBE ID: CZ-3936155 · 3936155 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEVAL INVESTMENTS, s.r.o.
cz_justice
3936155
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active
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Společnost s ručením omezeným
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2015-03-27
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Mánesova 917/28, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeASIGEST BROKER CZ s.r.o.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBoemia Cars Group s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic a.s.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.active

+94 more

People with significant control

1 people
NameRoleFromSource
ROBERTO MASSAManaging director2015-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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