DOSSIERS / OMNI PARTNERS S.R.O.
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OMNI PARTNERS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-07
KYBE ID: CZ-24314153 · 24314153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMNI PARTNERS s.r.o.
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24314153
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active
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Společnost s ručením omezeným
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2012-06-07
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Nad Hřištěm 155, 25063 Nová Ves
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGI GEORGIEVManaging director2012-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGI GEORGIEV (officer) matches PEP Georgi Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100