DOSSIERS / NEVACO S.R.O.
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NEVACO s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-12-19
KYBE ID: CZ-62586866 · 62586866 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEVACO s.r.o.
cz_justice
62586866
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-12-19
cz_justice
Thámova, 18600 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABP HOLDING a.s.activeALBI Česká republika a.s.activeALBORG a.s.activeANGIPO s.r.o.activeAZCON14 Praha 8 s.r.o.activeBIG WHITE a.s.activeDRAK INTERNATIONAL, s.r.o.activeEAST-WEST MANAGEMENT, s.r.o.activeEuroBuilding Development, a.s.activeFalkon Brothers spol. s r.o.activeH2O s.r.o.activeJCJ Servis s.r.o.activeKonti EU s.r.o. v likvidaciactiveLHMS Event s.r.o.activeLHMS spol. s r.o.activeMont Blanc Investment s.r.o.activeOCP s.r.o.activePASSCAL PRAHA s.r.o.activePersonál Service s.r.o.activePolytechna Consulting, a.s.active

+9 more

People with significant control

2 people
NameRoleFromSource
JOSEF NĚMECManaging director—Czechia registry
KLÁRA OZIMÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NĚMEC (officer) matches PEP Josef Němec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100