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Company dossier

OPPM I. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-19
KYBE ID: CZ-21837503 · 21837503 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameOPPM I. s.r.o.

cz_justice

Registration21837503

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-07-19

cz_justice

Registered addressResslova 1253/17a, 50002 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Cann Pharmaceutical Czech a.s.active Future Investment Solutions s.r.o.active INCO MEDICAL CARE s.r.o.active KONTO HK s.r.o.active maybee s.r.o.active MS pracovní, s.r.o.active MS prodejní, s.r.o.active MS provozní s.r.o.active MS služební, s.r.o.active MS výrobní, s.r.o.active OPPM II. s.r.o.active OPPM s.r.o.active PDF GROUP s.r.o.active PFPFarma s.r.o.active PIZZA PANDA s.r.o.active PPharma a.s.active SAKARA Innovation a.s.active Společenství pro dům Resslova 1253/17a, HKactive VILLA GROUP Development s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR FIALA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100