DOSSIERS / ORMONDE RENTAL S.R.O.
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Company dossier

Ormonde Rental s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-23
KYBE ID: CZ-23207388 · 23207388 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ormonde Rental s.r.o.
cz_justice
23207388
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-23
cz_justice
90, 79382 Třemešná
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL O´REILLYManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHAEL O´REILLY (officer) matches PEP Michael Reilly — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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