DOSSIERS / OCCB A.S.
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OCCB a.s.

CZECHIA · COMPANY · INCORPORATED 2004-08-18
KYBE ID: CZ-26077604 · 26077604 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCCB a.s.
cz_justice
26077604
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2004-08-18
cz_justice
V celnici 1031/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

Aberdeen s.r.o.activeAC Galvano s.r.o.activeAfra real estate s.r.o.activeAgfa NV, organizační složkaactiveAllied Mobility, s.r.o.activeAlperoa, s.r.o.activeAlrakis One, s.r.o.activeAlta Performance Materials Canada Holdings B.V. - Czech Branch, odštěpný závodactiveAnton Solutions s.r.o. v likvidaciactiveA.P.C. Four s.r.o.activeArca funding s.r.o.activeASB Czech SC, s.r.o.activeAtg Anadolu s.r.o.activeAugustine Management s.r.o.activeAvanim Properties, s.r.o.activeBest Value Diamant s.r.o.activeBOZANKAYA RAYLI SISTEMLER Česká republika, odštěpný závodactiveBright HR, s.r.o.activeCCN Bohemia s.r.o.activeCELESTICA LIMITED, odštěpný závodactive

+223 more

People with significant control

1 people
NameRoleFromSource
PETRA POKORNÁChairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100