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Company dossier

ND GROUP DEVELOPMENT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-18
KYBE ID: CZ-8700451 · 8700451 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameND GROUP DEVELOPMENT s.r.o.

cz_justice

Registration8700451

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-11-18

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Registered addressZáhřebská 562/41, 12000 Praha

cz_justice

Companies at this address

1,119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. DiS Praha s.r.o.active 2K construction solutions s.r.o.active 3B Way s.r.o.active 3NanoMasks s.r.o.active Active Curl company s.r.o.active Adagio Group s.r.o.active ADAM & VIKTORIE s.r.o.active Adastra Capital s.r.o.active adoxaceae tertium s.r.o.active Advertic s.r.o.active advertising factory, s.r.o.active AFFANADO CONSULTORIA s.r.o.active AFL Int s.r.o.active AG - FIN spol. s r.o.active Agitato s.r.o.active AiLuvio s.r.o.active Aira Softix s.r.o.active AIVIDAR s.r.o.active Ajaibegeri s.r.o.active Akademie-servis s.r.o.active

+1,099 more

Connections

2 links

Shared operator — likely the same administrator

AGAT GmbHShared officer / director · 3 share this /|\Dortmund/|\BShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDRIY YAKOVYNA	Managing director	—	Czechia registry
NATALIYA YAKOVYNA	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,119 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100