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Company dossier

NUSEMAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-16
KYBE ID: CZ-5926424 · 5926424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNUSEMAS s.r.o.

cz_justice

Registration5926424

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-16

cz_justice

Registered addressMartinická 987/3, 19700 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Afecto Persona s.r.o.active AMBITION GROUP CZ s.r.o. v likvidaciactive ARDSTRONG s.r.o.active AUTODOPRAVA PRAMBO PLUS s.r.o.active BENARON s.r.o.active COLAS RAIL CZ s.r.o.active COLAS RAIL, organizační složka COLAS RAIL CZactive CORPINVEST CZ a.s.active CORPORATE GLOBAL HOLDING a.s.active CORPORATE s.r.o.active Cryptelo s.r.o.active DUSTMAT s.r.o.active EDITMENT s.r.o.active EduMedica s.r.o.active e-office s.r.o.active FILESTORM s.r.o. v likvidaciactive Firma bez starostí s.r.o.active FUEL SPEDITION & FREIGHT LLC, organizační složkaactive GA corp. s.r.o.active GASTRO DLOUHÁ s.r.o.active

+48 more

People with significant control

1 people

Name	Role	From	Source
OKSANA LIMAJEVA	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100