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Company dossier

NDC Group Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-29
KYBE ID: CZ-5432898 · 5432898 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNDC Group Czech s.r.o.

cz_justice

Registration5432898

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-09-29

cz_justice

Registered addressHvězdova 1716/2b, 14000 Praha

cz_justice

Companies at this address

454 total

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

3DISE s.r.o.active 4Core Energy Czech, a.s., v likvidaciactive Abelin Property, s.r.o.active Accace Circle a.s.active Accace Holding a.s.active Accace Legal s.r.o., advokátní kancelářactive Accace s.r.o.active accelapps s.r.o.active ACCESS EU s.r.o.active Ace On Accelerator s.r.o.active Administrace insolvencí Císař, Češka, Smutný a spol.active Advertising ONE, a.s.active Advokátní asociace pro AI, z.s.active AFG Desátý SICAV, a.s.active AFG Devátý SICAV, a.s.active Aglaia Property, s.r.o.active Ahopelto Nordic s.r.o.active Aida for Good s.r.o.active Aiolos Property, s.r.o.active AKTOR ATE, odštěpný závod v České republiceactive

+434 more

Connections

3 links

Shared operator — likely the same administrator

NDC Group s.r.o.Shared officer / director · 4 share this Jesenský vŕšok spol. s r.o.Shared officer / director · 4 share this IWWI FIN-OIL LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARTIN ANDERLE	Managing director	—	Czechia registry
VLADISLAV ŠTEFAŇÁK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100