DOSSIERS / NIOBA INVEST A.S.
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NIOBA INVEST a.s.

CZECHIA · COMPANY · INCORPORATED 2020-04-06
KYBE ID: CZ-9076671 · 9076671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIOBA INVEST a.s.
cz_justice
9076671
cz_justice
active
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Akciová společnost
cz_justice
2020-04-06
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Bartoškova 1368/4, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADT DYNAMIKA s.r.o. v likvidaciactiveADV TECHNOLOGY LIMITED, odštěpný závodactiveAKAZIO s.r.o.activeAktiv Look s.r.o.activeAliance DEVELOPER s.r.o.activeAPB Clothing s.r.o.activeASEN Logistic Group s.r.o.activeASMIT-SPRINT s.r.o., v likvidaciactiveASTROSOFT s.r.o.activeAxios&Jobs s.r.o.activeBalance Point s.r.o.activeBerol International s.r.o.activeBETAFIT s.r.o.activeBlueBolt s.r.o.activeBNE Power s.r.o.activeBranca Holding s.r.o.activeBUILDARO s.r.o. v likvidaciactiveBuildGarden s.r.o.activeBuildLane s.r.o. v likvidaciactiveBuilDozer s.r.o.active

+62 more

People with significant control

1 people
NameRoleFromSource
JÜRGEN BÖHMBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100