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Company dossier

Nation Wide Dealers s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-29
KYBE ID: CZ-5597340 · 5597340 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNation Wide Dealers s.r.o.

cz_justice

Registration5597340

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-11-29

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Registered addressVáclavské náměstí 802/56, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADMU s.r.o.active AI ANALYTICS s.r.o.active ALDROV Resort s.r.o.active ALDROV Servis s.r.o.active Aliance české energetiky z.s.active ALKOCHEM a.s.active AP Ilarion s.r.o.active Asset Protection Consulting s.r.o.active AVIAREPS, s.r.o.active AXIO spol.s r.o.active BigHub s.r.o.active BLOSONE services s.r.o.active Bohemia Iuris Kapitál a.s. (zkráceně BIK a.s.)active Bohemia Trust Management s.r.o.active Bonenkai, a.s.active Českobrodská Apartmány s.r.o.active Česko-jihoafrická obchodní komoraactive Česko - maďarská obchodní komoraactive Československo-irácká obchodní komora v likvidaciactive CIKLUM Czechia a.s.active

+65 more

People with significant control

1 people

Name	Role	From	Source
MAREK ČIČKANIK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100