DOSSIERS / OPTIMA INVEST, S.R.O.
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OPTIMA INVEST, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-07-30
KYBE ID: CZ-27170349 · 27170349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMA INVEST, s.r.o.
cz_justice
27170349
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-07-30
cz_justice
Tachovské náměstí, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKVA s.r.o.activeALBOR INVEST s.r.o.activeAmazonka company s.r.o.activeBagiči s.r.o.activeBIZONIA GROUP s.r.o.activeBLIC CORPORATION s.r.o.activeChop Forest s.r.o.activeELBERA Plus, s.r.o.activeELIT Holding s.r.o.activeELMA družstvoactiveFLORIS GROUP s.r.o.activeFortecia, s.r.o.activeITB HOLDING LTD, s.r.o. v likvidaciactiveKievstar s.r.o.activeKRAČUN s.r.o.activeLAMTEX s.r.o.activeMAERD TRADE s.r.o.activeNaxia Company, s.r.o.activeOLESTAV s. r. o. v likvidaciactiveRIFEKT s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR YUSHCHENKOManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100