DOSSIERS / OPTINET S.R.O.
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OPTINET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-02
KYBE ID: CZ-10915591 · 10915591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTINET s.r.o.
cz_justice
10915591
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-02
cz_justice
Sládkova 372/8, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

06GCBD s.r.o.active111 FAJANA CZ s.r.o.active1. ČESKÁ UNIE ZAMĚSTNANCŮ s.r.o.activeACADEMEE s.r.o.activeAdvertit s.r.o.activeAgent Driven s.r.o.activeAgri Heat Tech - AHT s.r.o.activeAKONTA - účetní a daňová kancelář s.r.o.activeAlavia Education s.r.o.activeAnimall s.r.o.activeAPARI Group s.r.o.activeAPARI Investment, osoba rizikového kapitálu, s.r.o.activeApina Trade s.r.o.activeArionStav s.r.o.activeArt BF s.r.o.activeArt Contemporary s.r.o.activeArteria.cz s.r.o.activeAsociace profesionálních chův z.s.activeAura Fructus s.r.o.activeAURA Interior s.r.o.active

+237 more

People with significant control

2 people
NameRoleFromSource
JAN HÁJEKManaging director—Czechia registry
MARTIN KUČERAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100