DOSSIERS / OPTIMUM MONEY S.R.O.
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Optimum Money s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-21
KYBE ID: CZ-14086247 · 14086247 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Optimum Money s.r.o.
cz_justice
14086247
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-21
cz_justice
Chládkova 898/2, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3K Média, s.r.o.activeADARA CZ s.r.o.activeAF corp s.r.o.activeAF real estate s.r.o. v likvidaciactiveAGATE BAY , spol. s r.o.activeAPEX trans, s.r.o.activeARS Control s.r.o.activeA.S.I. Klub NTD, p.s.activeAtelier proREGIO s.r.o.activeAVADEO CZ s.r.o.activeBartosova Nvt, s.r.o.activeBOKLAS s.r.o.activeBUNKR.FUN s.r.o.activeČKD Blansko, a.s.activeComplex Logistic s.r.o.activeCYRUS KABIR s.r.o.activeCZECH Ag. s.r.o.activeDevelop Brno s.r.o.activeDRIZOSAN s.r.o.activeeccara s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ MATOUCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100