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Company dossier

NAT fashion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-27
KYBE ID: CZ-8889678 · 8889678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameNAT fashion s.r.o.

cz_justice

Registration8889678

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-01-27

cz_justice

Registered addressBrtnická 1034/8, 10100 Praha

cz_justice

Companies at this address

55 total

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

4x4 Prague s.r.o.active AESTHETICA s.r.o.active ARIES CAPITAL s.r.o.active B2G s.r.o.v likvidaciactive BEFETOL s.r.o.active Bontrade s.r.o.active Bovama stav s.r.o.active BRAKOFAS s.r.o.active Bril Stav s.r.o.active Česká stavba inženýring s.r.o.active Chust MMA s.r.o.active Číhagor družstvoactive CL CLASS SERVIS s.r.o.active Crassula gold s.r.o.active DOTOLIN s.r.o.active EcobuilDream s.r.o.active Forget Factor s.r.o.active GALETTONIE s.r.o.active GEOBASE s.r.o.active Globara Invest s.r.o.active

+35 more

Connections

8 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
NATALIIA SAVCHENKO	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100