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Company dossier

ORIGAMI TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-24
KYBE ID: CZ-3134091 · 3134091 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORIGAMI TRADE s.r.o.

cz_justice

Registration3134091

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-06-24

cz_justice

Registered addressVídeňská 255/42, 63900 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADMIRABLE CONSULTING s. r. o.active Autodoprava MF s.r.o.active AWESOME IDEAS s. r. o.active Bau-servis company, s.r.o.active BEM SUCEDIDO s.r.o.active BEST PROEXPORT, s.r.o.active BLITZ trading group LTD - organizační složkaactive Blower trade s. r. o.active BOSS - TRANS s.r.o.active BRAZILITY s.r.o.active BRILLIANT development project s.r.o.active Čalounictví Brno s.r.o. v likvidaciactive Caravania CZ s. r. o.active CEAS Trading s.r.o.active Československá plavba dunajská, spol. s r.o.active COMODEX s.r.o.active CONFIGURATION s. r. o.active Contribution classique s.r.o.active Dahoman JT s.r.o.active Delta Mel s.r.o. v likvidaciactive

+97 more

People with significant control

1 people

Name	Role	From	Source
BÉLA SCHMIDT	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100