DOSSIERS / O&T S.R.O.
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Company dossier

O&T s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-06
KYBE ID: CZ-3688216 · 3688216 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
O&T s.r.o.
cz_justice
3688216
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-01-06
cz_justice
Hlubočepská 1156/38b, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
707 PHG INVEST s.r.o.activeA45 s.r.o.activeAWOOD CZ s.r.o.activeBuraco s.r.o.activeDDEM Real Estate s.r.o.activeDURNELLA, SEactiveJPN Invest s.r.o.activeKlub mladých domu jógy Anděl, z.s.activeLC sped s.r.o.activeMANDALA MONTESSORI s.r.o.activeMANDALA MONTESSORI z.s.activeMateřská škola Mandala Montessori s.r.o.activeNadační fond SymbaactiveNOPRO reality business s.r.o.activeOntario Group s.r.o.activeRAVAPRA s.r.o.activeSALAJKA & PARTNERS s.r.o., advokátní kancelářactiveSALAJKA REAL ESTATE s.r.o.activeSpolečenství vlastníků pro dům Hlubočepská 1156/38bactiveTantus Clientela Group s.r.o.active

+3 more

People with significant control

1 people
NameRoleFromSource
JAN SVOBODAManaging director—Czechia registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100