DOSSIERS / OSORNO, S.R.O.
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OSORNO, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-05-23
KYBE ID: CZ-27494691 · 27494691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSORNO, s.r.o.
cz_justice
27494691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-05-23
cz_justice
Vraclavská 237, 56601 Vysoké Mýto
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JINDŘICH ŠMÖGERManaging director—Czechia registry
JOSEF ČEJKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ČEJKA (officer) matches PEP Josef Čejka — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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