DOSSIERS / NITRA HOLDINGS CZECH REPUBLIC A.S.
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Nitra Holdings Czech Republic a.s.

CZECHIA · COMPANY · INCORPORATED 2016-06-15
KYBE ID: CZ-5166373 · 5166373 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nitra Holdings Czech Republic a.s.
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5166373
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active
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Akciová společnost
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2016-06-15
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Vězeňská 116/5, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Akvo Praha s.r.o.activeCASA DE CARLI, s.r.o.activeCentro Zlín, a.s.activeCleaning company, s.r.o.activeDiscovery group, a.s.activeDREAM LIVING s.r.o.activeEDGAR GROUP s.r.o.activeFUNDSEC Investment Management a.s.activeGalilea Capital s.r.o.activeHexa Invest s.r.o. "v likvidaci"activeMATEN MANAGEMENT, s.r.o.activeNEWCO No.24, s.r.o.activeREALMA s.r.o.activeRío Sella Capital s.r.o.activeSpolečenství vlastníků domu čp. 116activeVězeňská 5 s.r.o.activeŽivonínská s.r.o.activeZlín Holdings, a.s.active

People with significant control

3 people
NameRoleFromSource
GRACE WILKINSONBoard member2021-08-16Czechia registry
PAULÍNA SJÖSTRANDOVÁBoard member—Czechia registry
JONATHAN WILKINSONChairman of the board2021-08-16Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN WILKINSON (officer) matches PEP Jonathan Wilkinson — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100