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Company dossier

OR-MALSTAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-16
KYBE ID: CZ-29358329 · 29358329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOR-MALSTAV s.r.o.

cz_justice

Registration29358329

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-06-16

cz_justice

Registered addressBašty 413/2, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Advokátní kancelář Kučera a Truschinger s.r.o.active AK-KT insolvence v.o.s.active AM Hair Salon s.r.o.active Asociace Ruských spolků v České republice, o.s.active ATELIER URBI, spol. s r.o.active Auto Buček s.r.o.active B.B.S. Security, spol. s r.o.- v likvidaciactive Bestprotect s.r.o.active BIPA Česká republika export-import, s.r.o.active CITY CENTRUM, a.s. v likvidaciactive CREDIT BUREAU, s.r.o. - v likvidaciactive CSPP Asset Management s.r.o.active CSPP Group a.s.active DATAVIA s.r.o.active EXCLUSIA REALITY s.r.o.active EXCLUSIA s.r.o.active FLYS s.r.o.active Future Pharmacy s.r.o.active GALAN s.r.o.active HC service & promotions s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
JOZEF ORŠULA	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100