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Company dossier

Okmont Moravia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-23
KYBE ID: CZ-22192638 · 22192638 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOkmont Moravia s.r.o.

cz_justice

Registration22192638

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-10-23

cz_justice

Registered addressLidická 700/19, 60200 Brno

cz_justice

Companies at this address

3,316 total

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

1101 Capital s.r.o.active 123-Consulting s.r.o.active 123 palety s.r.o.active 159, s.r.o.active 2KK Sales&Development s.r.o.active 3D POLYLIGHT s.r.o.active 3K inox s.r.o.active 45 min, s.r.o.active 4K Home Invest s.r.o.active 4LIVE Top 1 s.r.o. v likvidaciactive 4M constr s.r.o.active 4MM Trade s.r.o.active 4MORAVIA s.r.o.active 4 reals - služby realitkám s.r.o.active 4 Warrior, s.r.o.active 4YOUCREW s.r.o.active A4 Invest s.r.o.active AA Fachmanner s.r.o.active AAT Nemovitosti s.r.o.active Aback Club s.r.o.active

+3,296 more

Connections

3 links

Shared operator — likely the same administrator

OKMONT PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share this OK mont Europe s.r.o.Shared officer / director · 4 share this Nuova Casa s. r. o.Shared officer / director · 4 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

2 people

Name	Role	From	Source
OLEG KOROĽUK	Managing director	—	Czechia registry
VASYĽ OSVICINSKYJ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100