DOSSIERS / OM TRADERS S.R.O.
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OM TRADERS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-02-16
KYBE ID: CZ-28532864 · 28532864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OM TRADERS s.r.o.
cz_justice
28532864
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-02-16
cz_justice
Chotěšovská 680/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1.DNK hoteltrade s.r.o.active420 ELEKTRO CZ s.r.o.activeA.B.D. Crystal Praha s.r.o. v likvidaciactiveAcorn systems s.r.o.activeADASHCHUK VISA s.r.o.activeAFIRIX consulting s.r.o.activeAKATUS s.r.o.activeAKSA GROUP s.r.o.activeAktolikat s.r.o.activeALFATRUST, s.r.o.activeALP STAV s.r.o. v likvidaciactiveA.M.A-Avar s.r.o.activeAMARA FACILITY s.r.o.activeAMSOK stavby s.r.o.activeAngEllie s.r.o. v likvidaciactiveAnvid PRO s.r.o.activeApilabrom Prague s.r.o.activeAquainstalace s.r.o.activeArcan Stav s.r.o.activeArina Stav s.r.o.active

+303 more

People with significant control

1 people
NameRoleFromSource
MAHAMMADJON ISROILOVManaging director2009-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100