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Company dossier

ODWIRE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-10-08
KYBE ID: CZ-2192861 · 2192861 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameODWIRE s.r.o.

cz_justice

Registration2192861

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-10-08

cz_justice

Registered addressHolečkova 789/49, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

884 total

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

0,75 s.r.o.active 4vibe s.r.o.active ACE CAR s.r.o.active ACE FOOD s.r.o.active Acentify s.r.o.active ActionSteps s.r.o. v likvidaciactive ACTIVEMONT a.s.active Active Workforce s.r.o.active Adam´S Bar&Bistro s.r.o.active ADANA Coffee s.r.o.active addCar CZ, s.r.o.active ADEMTE a.s.active Agency of Facility services group a.s.active Agilia s.r.o.active AGIVEO a.s.active Agnesa Bohemia s.r.o.active AGRISTORE s.r.o.active AGRO Collect s.r.o.active AGRO DNES s.r.o. v likvidaciactive AI Horizon s.r.o.active

+864 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ SVOBODA	Managing director	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 884 companies — letterbox / formation-agent

low

Single-buyer dependence

100% of public wins come from one buyer (Lesy hl. m. Prahy) — buyer–supplier capture / favouritism pattern

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 27?

4 signals

+22

Mass-registration address

Single-buyer dependence

Politically exposed person (PEP)

Composite risk score27/100