DOSSIERS / ORCA DENT S.R.O.
← SearchExport PDF
Company dossier

Orca Dent s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-29
KYBE ID: CZ-17378745 · 17378745 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Orca Dent s.r.o.
cz_justice
17378745
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-07-29
cz_justice
Příčná 1892/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,954 total

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

1000 Lights s.r.o.active1. chirurgická společnost s.r.o.active203 Consulting & Solutions s.r.o.active2K Fund s.r.o.active2MHI s.r.o.active3PGYM s.r.o.active3S Advisors s.r.o.active420CLO s.r.o.active420 Czech Tours s.r.o.active420 CZ EUROPE s.r.o.active4Cash s.r.o.active4HR Digital, s.r.o.active5P Consulting, s. r. o.active7285, s.r.o.active86REALESTATE LLC, odštěpný závodactiveAberama s.r.o.activeABESSO s.r.o.activeABGRIG s.r.o.activeAbsolutely LuxNest s.r.o.activeAC 365 s.r.o.active

+2,934 more

People with significant control

2 people
NameRoleFromSource
LENKA POLIAKOVÁManaging director—Czechia registry
MARTIN NAVRÁTILManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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