DOSSIERS / TO NEVADÍ S.R.O. V LIKVIDACI
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Company dossier

To nevadí s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-09-07
KYBE ID: CZ-7412983 · 7412983 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
To nevadí s.r.o. v likvidaci
cz_justice
7412983
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-07
cz_justice
Ruská 1039/84, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN FRÝDAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100