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Company dossier

Online Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-09-06
KYBE ID: CZ-27592472 · 27592472 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOnline Capital s.r.o.

cz_justice

Registration27592472

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-09-06

cz_justice

Registered addressBudějovická 778/3, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACOMWARE s.r.o.active Active Media Czech Republic, s.r.o. v likvidaciactive ActMedia Europe s.r.o.active AHC Centrum následné péče Trutnov s.r.o.active AHC International SEactive AHC Senior centrum 02 s.r.o.active AHC Senior centrum Kolín s.r.o.active AHC Senior centrum Malá Čermná s.r.o.active AHC Senior centrum Nová Role s.r.o.active AHC Senior centrum Nové Strašecí s.r.o.active AHC Senior centrum Nový Bor a.s.active AHC Senior centrum Stříbro s.r.o.active AHC Senior centrum Trnová s.r.o.active Alektum, s.r.o. "v likvidaci"active AltheaLumi s.r.o.active Ambeat development a.s.active AMBEAT fond dlouhodobé péče SICAV a.s.active Ambeat Group Partners s.r.o.active Ambeat Group SEactive AMBEAT INVEST SICAV, a.s.active

+52 more

People with significant control

2 people

Name	Role	From	Source
MARTIN EIGL	Managing director	—	Czechia registry
MARTIN ORAVEC	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100