DOSSIERS / NOUR TRADE S.R.O.
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Nour Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-10
KYBE ID: CZ-5792886 · 5792886 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nour Trade s.r.o.
cz_justice
5792886
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-10
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Jičínská 226/17, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

793 total

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

3plus interier s.r.o.activeAbacaria s.r.o.activeAbacos s.r.o.activeA.B.O. s.r.o.activeAcademic Media s.r.o.activeaconcept.cz s.r.o. v likvidaciactiveActiveshoes CZ s.r.o. v likvidaciactiveADC transports s.r.o.activeAddpace s.r.o. v likvidaciactiveAdis Art s.r.o.activeADLM s.r.o.activeADVANCED ZIZAK s.r.o.activeAdventer & fishing s.r.o.activeAdvenue digital s.r.o.activeAfaceri s.r.o. v likvidaciactiveAFUN Invest s.r.o.activeAgentura pro správu aktiv s.r.o.activeAgentura SRO s.r.o.activeAgile House s.r.o.activeAgroconstruction s.r.o.active

+773 more

People with significant control

2 people
NameRoleFromSource
GEURGE JABALIManaging director2017-01-01Czechia registry
MONIR JABALIManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 793 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100