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Company dossier

NORDMONT Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-09
KYBE ID: CZ-8152721 · 8152721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNORDMONT Group s.r.o.

cz_justice

Registration8152721

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-05-09

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Registered addressHeřmanova 1415/1, 17000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alfouad s.r.o.active Alice Horňáková architekti s.r.o.active Aylan s.r.o.active BLACK & GREEN CZ s.r.o.active Blue Sky Trading s.r.o. v likvidaciactive CRACKERJACK s.r.o.active DAAF TECHNOLOGIE s.r.o.active ERFInvest Prague s.r.o.active Free Line Express, s.r.o.active Gino Pizza s.r.o.active GLOBAL METALS TRADING s.r.o.active Gorseinon s.r.o.active Hiwa Machines s.r.o. v likvidaciactive ITALIAUNO s.r.o.active MAJOMI s.r.o.active MOX NOX s.r.o.active NASSIB s.r.o.active OSKON s.r.o.active Pečovatelské centrum Praha 7active PsychCap Consulting s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
JIWALE PETER NDUKA	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100