DOSSIERS / APARTMANY NEKRAS S.R.O.
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Apartmany Nekras s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-14
KYBE ID: CZ-6243584 · 6243584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Apartmany Nekras s.r.o.
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6243584
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active
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Společnost s ručením omezeným
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2017-07-14
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Sokolská 1365, 46001 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Acapulco coast s.r.o.activeApartmány Panorama Ještěd s.r.o.activeARENOSO s.r.o.activeArroynon s.r.o.activeASTRA accounting s.r.o.activeBedřichovská Rozvojová Společnost s.r.o.activeBIO SHOP s.r.o.activeBorowitz Brand s.r.o.activeBrand Montellano s.r.o.activeBrew servis s.r.o.activeCambita Garabitos s.r.o.activeChata Benecko s.r.o.activeConstance CZ s.r.o.activeCOUNTRY ROCK ŠANCE Liberec, z. s.activeD works, s.r.o.activeEcoHaus Sales & Distribution s.r.o.activeESTANCIA ASTRA s.r.o.activeESTATE ASTRA s.r.o.activeEUROMONT - METALPROFES s.r.o.activeEXA STAVBY s.r.o.active

+39 more

People with significant control

2 people
NameRoleFromSource
PAVEL NOVOTNÝManaging director—Czechia registry
TOMÁŠ FOTULManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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