DOSSIERS / NEON IT S.R.O.
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NEON IT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-20
KYBE ID: CZ-7913826 · 7913826 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEON IT s.r.o.
cz_justice
7913826
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-02-20
cz_justice
Lomnického 1705/9, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3000 statečných, z.s.activeCADIA s.r.o.activeDIVA Center s.r.o.activeEuroBond International Biztosításközvetítő Korlátolt Felelősségű Társaság, odštěpný závodactiveGrECo International s.r.o.activeInterScreen, s.r.o.activeLINTAR Group s.r.o.activeLINTAR quality services s.r.o.activeLintar RENT CAR s.r.o.activeMultiSport Benefit, s.r.o.activeNettino Finance s.r.o.activeNEWTON Media, a.s.activeNEWTON Technologies, a.s.activeNOIS s.r.o.activeOstermann Česko spol. s r.o.activeRhapsody Insurance s.r.o.activeROSmart, s.r.o.activeSmartResearch s.r.o.activeSyneos Health CZ s.r.o.active

People with significant control

1 people
NameRoleFromSource
ONDŘEJ NĚMEČEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ONDŘEJ NĚMEČEK (officer) matches PEP Ondřej Němeček — Moravian-Silesian Region Assembly member, Czech Republic. 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