DOSSIERS / ODPADOVÁ PORADENSKÁ S.R.O.
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Odpadová poradenská s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-13
KYBE ID: CZ-3709817 · 3709817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Odpadová poradenská s.r.o.
cz_justice
3709817
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-01-13
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Osadní 799/26, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Agency Best Employment s.r.o.activeARTEZIS Solution s.r.o.activeAS advisory services s.r.o.activeAteliér Akorát s.r.o.activeAtelier bod architekti s.r.o.activeBARO TRADE s.r.o. v likvidaciactiveBN Media Centre s.r.o.activeBread and Games Production s.r.o.activeCannabis Bohemia, z.ú.activeclub de sport métronome s.r.o.activeDexus Internet s.r.o.activeEXAMOD s.r.o.activeFOGDOG s.r.o.activeForma produkce s.r.o.activeFOTONAUT apps s.r.o.activeGREEN Logistics CZ s.r.o.activeGREEN Solution s.r.o.activeHDF controls s.r.o.activeHDF solution s.r.o.activeJSME ARCHITEKTI s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100