DOSSIERS / NOTEMA GROUP S.R.O. V LIKVIDACI
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Company dossier

Notema Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-01-31
KYBE ID: CZ-5761158 · 5761158 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Notema Group s.r.o. v likvidaci
cz_justice
5761158
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-01-31
cz_justice
Křižovnická 86/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

2B Logistik s.r.o.active2MJ s.r.o. v likvidaciactive64 bit s.r.o.active7667 s.r.o.activeABC Property s.r.o.activeABSOLUTNE KOVÁČ s.r.o.activeAccreditation, certification and membership associations of educational organizations and schools z.s.activeAD LANGR s.r.o.activeADMINI Group s.r.o.activeAethera Investments s.r.o.activeAFfinity consulting s.r.o.activeAfrica international foundation, nadační fondactiveAGROFADO s.r.o.activeAirVans s.r.o.activeAkvinsky s.r.o.activeAl - Ammar Construction s.r.o.activeALEXANDRE Corp s.r.o.activeAlfiena Corp s.r.o.activeAlgarinejo s.r.o.activeAlioth Star s.r.o.active

+538 more

People with significant control

1 people
NameRoleFromSource
TANVEER KHANManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 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
+7
Shared-director cluster
Composite risk score29/100