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Company dossier

NOVALIA advokátní kancelář s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-10
KYBE ID: CZ-9998837 · 9998837 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 12 Risk signals 2 Sources

Key facts

active

Legal nameNOVALIA advokátní kancelář s.r.o.

cz_justice

Registration9998837

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-03-10

cz_justice

Registered addressJungmannova 750/34, 11000 Praha

cz_justice

Companies at this address

92 total

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

Advisory 4 Funds s.r.o.active AEROVISION Group s.r.o.active Aisle s.r.o.active ANERO a.s.active Asociace nájemního bydlení z.s.active Balbín Invest s.r.o.active Blaze Lounge club s.r.o.active Blondiesbar, s.r.o.active CASERTA Holding s.r.o.active CASERTA Invest s.r.o.active CZ-CoHo s.r.o.active IcarusAI s.r.o.active Iterait a.s.active JUBILEUM INVEST A s.r.o.active JUBILEUM INVEST C s.r.o.active Kaiserštejnský palác s.r.o.active Nakladatelství C. H. Beck, s. r. o.active Nevsel Group, s.r.o.active NOVALIA Accounting s.r.o.active Ocean Network Express (Europe) Ltd. Czech Republic Branch - Pragueactive

+72 more

Connections

12 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

9 people

Name	Role	From	Source
IVA JAVORSKÁ	Managing director	—	Czechia registry
JAKUB CÍSAŘ	Managing director	—	Czechia registry
KAMIL STANĚK	Managing director	—	Czechia registry
MARKÉTA KUČEROVÁ PECHOVÁ	Managing director	—	Czechia registry
PAVEL MARC	Managing director	2021-01-01	Czechia registry
TEREZA JANDÁČKOVÁ	Managing director	—	Czechia registry
TOMÁŠ BACHTÍK	Managing director	—	Czechia registry
VOJTĚCH TANCOŠ	Managing director	—	Czechia registry
WILLARD RHOADES FINNEY, JR.	Managing director	2021-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100