DOSSIERS / NIKEY S.R.O.
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Nikey s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-02-16
KYBE ID: CZ-60740493 · 60740493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nikey s.r.o.
cz_justice
60740493
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-02-16
cz_justice
Vítkovická 3083/1, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4WARD s.r.o.activeADIP, spol. s r. o.activeAHA TRADING s.r.o.activeAltevida s.r.o.activeBartLine Automotive s.r.o.activeCALL TV s.r.o.activeČESKÁ FEDERACE BOXU, spolekactiveChornice bytové družstvo MilbrosactiveČSAD LOGISTIK Ostrava a.s.activeČSAD Ostrava a.s.activeCZECH DAKAR s.r.o.activeDentální hygiena na 100pro s.r.o.activeDěti v sítiactiveDV - Smile s.r.o.activeEnergo-Engineering, spol. s r.o. "v likvidaci"activeENIGMA VETERAN CARS, a.s. " v likvidaci"activeFESH FESH Group v.o.s.activeFinanční a realitní společnost, v.o.s. "v likvidaci"activeFlyingWheel s.r.o.activeGaerdian Digital, s.r.o.active

+60 more

People with significant control

2 people
NameRoleFromSource
PAVEL RUBEŠManaging director—Czechia registry
TOMÁŠ VRÁTNÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100