DOSSIERS / OLYMPIA 2OOO, S.R.O. V LIKVIDACI
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OLYMPIA 2OOO, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2000-06-19
KYBE ID: CZ-26184036 · 26184036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLYMPIA 2OOO, s.r.o. v likvidaci
cz_justice
26184036
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-06-19
cz_justice
Lublaňská, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Achtamar s.r.o. v likvidaciactiveAF & RosD s.r.o.activeALEXMARKOV s.r.o. v likvidaciactiveALIGMA s.r.o.activeAlir plus s.r.o.activeALL-LA s.r.o. v likvidaciactiveATELIER SIMONA - BOHEMIA, s.r.o.activeAVEGA Capital s.r.o.activeAvelane s.r.o.activeBRAD & Co. s.r.o.activeBytové družstvo Lublaňská 1722/37 v likvidaciactiveBytové družstvo Lublaňská 30activeCAPRY  AN,  s.r.o.activeC.E.B., a.s.activeCREATIVE FUTURE s.r.o.activeCZ guidance art s.r.o.activeDEKORT Group s.r.o.activeDENSOFT-CZ s.r.o.activeDobré domy, s.r.o.activeDOROL CZ s.r.o. v likvidaciactive

+69 more

People with significant control

1 people
NameRoleFromSource
GABRIEL IOAN DAVIDManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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