DOSSIERS / NEMOVITOST OLDŘICHOVA 49 A.S.
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Nemovitost Oldřichova 49 a.s.

CZECHIA · COMPANY · INCORPORATED 2017-12-08
KYBE ID: CZ-6642250 · 6642250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nemovitost Oldřichova 49 a.s.
cz_justice
6642250
cz_justice
active
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Akciová společnost
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2017-12-08
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Oldřichova 106/49, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Altay fashion s.r.o.activeANTRACIT ÚST s.r.o.activeArgon Development s.r.o.activeBK Dobrá s.r.o.activeBrigr s.r.o.activeClouch Sentt Lab s.r.o.activeFilmoveKurzy.cz s.r.o.activeFman Europe s.r.o.activeFolimanka Technologies s.r.o.activeFORKER s.r.o.activeFT Park z.ú.activeKomu se nelení, s.r.o.activeLAMBDA care s.r.o.activeLAMBDA construct s.r.o.activeLAMBDA energy s.r.o.activeLAMBDA insides s.r.o.activeLAMBDA studio s.r.o.activeMaňana Production s.r.o.activeMartinKopta.com, s.r.o. v likvidaciactiveMINDPAX Labs s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
JAN NOVÁKBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JAN NOVÁK (officer) matches PEP Ján Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100