DOSSIERS / OPAL INVESTMENT S.R.O.
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Company dossier

Opal Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-24
KYBE ID: CZ-17171351 · 17171351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Opal Investment s.r.o.
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17171351
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active
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Společnost s ručením omezeným
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2022-05-24
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Na nivách 1058/19, 14100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN ŠTĚPÁNEKManaging director—Czechia registry
MILAN ZVÁRAManaging director—Czechia registry
ZDENĚK SCHNEIDERManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100