DOSSIERS / ORGADATA SOUTH EAST EUROPE S.R.O.
← SearchExport PDF
Company dossier

ORGADATA South East Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-01-11
KYBE ID: CZ-29262968 · 29262968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORGADATA South East Europe s.r.o.
cz_justice
29262968
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-01-11
cz_justice
Karolinská 661/4, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ABC Technologies Automotive Czech Republic s.r.o.activeAcademy Group Partners s.r.o.activeAdarto, s.r.o.activeADVENT, spol. s r. o.activeAfimilk Europe s.r.o.activeAlfa Software, s.r.o.activeAltaya Consulting a.s.activeAltimetrik s.r.o.activeAndima Estates s.r.o.activeAnežská s.r.o.activeAnjei s.r.o.activeARCADIS CONSULTING (UK) LIMITED, odštěpný závodactiveAtradius Collections B.V., organizační složkaactiveAtradius Crédito y Caución S.A. de Seguros y Reaseguros, pobočka pro Českou republikuactiveAVON Cosmetics, spol. s r.o.activeBezrealitky s.r.o.activeBimmelbahn Nachtzugdienst, a.s.activeBlock33 Czech a.s.activeBOY AWARDS a.s.activeBRIZ AI s.r.o.active

+177 more

People with significant control

1 people
NameRoleFromSource
PAUL SMOLINSKIManaging director2026-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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