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Company dossier

OV Uni s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-21
KYBE ID: CZ-11962623 · 11962623 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameOV Uni s.r.o.

cz_justice

Registration11962623

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-10-21

cz_justice

Registered addressKaprova 42/14, 11000 Praha

cz_justice

Companies at this address

4,374 total

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

0x2A s.r.o.active 1000cams s.r.o.active 100ČES MND s.r.o.active 100 opic z. s.active 1318 s.r.o.active 1. Art Pegas s.r.o.active 1A s.r.o.active 1. Česká opravna ATP s.r.o. v likvidaciactive 1. Česká opravna automatických převodovek s.r.o.active 1. EVROPSKÁ REALITNÍ s.r.o.active 1style s.r.o.active 1-to-Many Solutions s.r.o.active 2021 s.r.o.active 222 půjčky s.r.o.active 2B Factory s.r.o.active 2IT s.r.o.active 2 JCP holding a.s.active 2 JCP Invest s.r.o. v likvidaciactive 2U2 s.r.o.active 2xPH s.r.o.active

+4,354 more

Connections

3 links

Shared operator — likely the same administrator

OV Development s.r.o.Shared officer / director · 4 share this SKLADY Jičín s.r.o.Shared officer / director · 4 share this OV invest s.r.o.Shared officer / director · 4 share this

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
OTAKAR VLAČIHA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100