DOSSIERS / OVM PROCESSING S.R.O.
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OVM PROCESSING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-05-16
KYBE ID: CZ-24300829 · 24300829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVM PROCESSING s.r.o.
cz_justice
24300829
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-05-16
cz_justice
Roháčova 141/18, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7th Sense spol. s r.o.activeAlcabala spol. s r.o.activeAmarante Corp s.r.o.activeAMPIRO TRADE s.r.o.activeAntex Company s.r.o.activeAPI Hogs s.r.o.activeASK MONOMACH GROUP s.r.o.activeATATIKA s.r.o.activeAutodream-cz Company s.r.o.activeAutotown CZ s.r.o.activeAvicenna Pathology s.r.o.activeBetopper Transport Europe s.r.o.activeBMY Company s.r.o.activeCherry Black s.r.o.activeCreativin s.r.o.activeEnergetická výstavba invest s.r.o.activeFENIXSTROI s.r.o.activeFINHOUSE, spol. s r.o.activeFITSALE s.r.o.activeFlagman group s.r.o.active

+59 more

People with significant control

1 people
NameRoleFromSource
EVA VESELÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100