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Obchodní a společenské centrum Ostrava, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2007-09-24
KYBE ID: 315700GZSBYA9U676L35 · 27959058 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameObchodní a společenské centrum Ostrava, s. r. o.

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Registration27959058

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2007-09-24

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Registered addressKrakovská 1256/24, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENERO a.s.active CHATA NA SOUŠI s.r.o.active Dtausi Esthetique s.r.o.active Dům Na Selském 177 s.r.o.active EXPERTS.AI s.r.o.active GrantLab s.r.o.active HotovýMonolity, s.r.o.active LAXMAN s.r.o.active Lékařský dům Géčko s.r.o.active Na Petynce 26 s.r.o.active Nebyty Praha s.r.o.active NOINFO s.r.o.active NOVÝ OPATOV BUDOVA 9 s.r.o.active PSP Technologies s.r.o.active RAINCOAT CZECH s.r.o.active REFLECTA a.s.active REFLECTA Consulting s.r.o.active REFLECTA Development a.s.active REFLECTA Facility, s.r.o.active sklenka.cz s.r.o.active

+8 more

People with significant control

2 people

Name	Role	From	Source
ADAM PETR	Managing director	—	Czechia registry
Jakub Sklenka	Managing director	2007-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM PETR (officer) matches PEP Petr Adam — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100