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Company dossier

NAHEVERU classic auto s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-28
KYBE ID: CZ-5858674 · 5858674 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNAHEVERU classic auto s.r.o.

cz_justice

Registration5858674

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-02-28

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Registered addressU Uranie 1583/27, 17000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALGERA s.r.o.active Domium s.r.o.active Elevator s.r.o.active Issa & company, s.r.o.active Menril s.r.o.active Motor catalogue s.r.o.active MultiEstate s.r.o.active Omnim CZ s.r.o.active Pískovcová s.r.o.active Top Fresh s.r.o.active your partner s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MAREK BENDA	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MAREK BENDA (officer) matches PEP Marek Benda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100