DOSSIERS / NOVI, SPOL. S R.O.
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NOVI, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-09-06
KYBE ID: CZ-49706756 · 49706756 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOVI, spol. s r.o.
cz_justice
49706756
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-09-06
cz_justice
Jana Masaryka, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIBGA, spol. s r.o. v likvidaciactiveAnaPharm a.s.activeAPEQUA s.r.o.activeCONTRAST spol. s r.o. v likvidaciactiveGAMA T&T, s.r.o.activeHERCESA CZ, s.r.o., v likvidaciactiveINTV, spol. s r.o.activeJ+K UNIS s.r.o.activeJ&M Czech s.r.o.activejUNIX, spol. s r.o.activeKA3 s.r.o.activeKONEXE-JH, spol. s r.o.activeManagement staveb s.r.o.activeMateřská škola HAPPY CHILD s.r.o.activeMEDIFOR PLUS s.r.o.activeNOA AGENCY s.r.o.activeNOLAND, s.r.o.activePremium Publishing Communities, s.r.o.activePROCESPARTNER a.s.activeSpolečenství Jana Masaryka 35active

+11 more

People with significant control

1 people
NameRoleFromSource
VLADIMÍR NOVÁKJednatelé—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR NOVÁK (officer) matches PEP Volodymyr Novak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100