DOSSIERS / SP-ORMONT GROUP, A.S.
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SP-Ormont Group, a.s.

CZECHIA · COMPANY · INCORPORATED 2000-05-24
KYBE ID: CZ-25857045 · 25857045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SP-Ormont Group, a.s.
cz_justice
25857045
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2000-05-24
cz_justice
Hasičská 551/52, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AdsOne marketing s.r.o.activeA.G.C. Ostrava spol. s r.o.activeANY REAL, s.r.o.activeAQUA STING s.r.o.activeA STEEL INTERNATIONAL s.r.o.activeAZ zakázka s.r.o.activeBASTA facility s.r.o. "v likvidaci"activeBASTA projekt s.r.o.activeBeya1Ostrava s.r.o.activeBeyaova s.r.o.activeCarroll & Partners s.r.o.activeCash Flow Office, s.r.o.activeChapareosa s.r.o. "v likvidaci"activeČinčila money, s.r.o.activeClever účetnictví s.r.o.activeDEXON REPRODUKTORY a.s.activeDIGITAAL.CZ s.r.o.activeDodo Lux s.r.o.activeDOTORENIS s.r.o.activeDREKOS Ostrava s.r.o. "v likvidaci"active

+67 more

People with significant control

2 people
NameRoleFromSource
MARIE LUKENDOVÁBoard member—Czechia registry
LJUBO LUKENDAChairman of the board2014-06-26Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100