DOSSIERS / ORION CONSULTING S.R.O.
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Company dossier

Orion Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-27
KYBE ID: CZ-19771762 · 19771762 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Orion Consulting s.r.o.
cz_justice
19771762
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active
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Společnost s ručením omezeným
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2023-09-27
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Varšavská 295/34, 12000 Praha
cz_justice

Connections

7 links
Shared operator — likely the same administrator
AD BATIMMOShared officer / director · 8 share thisDACHSCHMID GmbHShared officer / director · 8 share thisD. DRAGAN & G. PETROVIC TRADING CO LIMITEDShared officer / director · 8 share thisS.C.I. VALMY COLOMBESShared officer / director · 8 share thisID PEINTURESShared officer / director · 8 share thisKova-Industrieservice GmbHShared officer / director · 8 share thisELYSEES D.A. IMMOShared officer / director · 8 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
NameRoleFromSource
⚠ DEJAN KOVAČEVIĆManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DEJAN KOVAČEVIĆ (officer) matches PEP Dejan Kovačević — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100