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Company dossier

Olabi Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-09
KYBE ID: CZ-3976386 · 3976386 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOlabi Europe s.r.o.

cz_justice

Registration3976386

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-09

cz_justice

Registered addressK Botiči 1453/6, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AiMTech Labs s.r.o.active Appnificent, s.r.o.active Centrum vzdělávání a praxe ATIV s.r.o.active Clearing home technology s.r.o.active Clearing service technology s.r.o.active Customer Service s.r.o.active DogPro s.r.o. v likvidaciactive EUROCARD s.r.o.active HABAGENE s.r.o.active JS mediální služby s.r.o.active KLCS Czechia s.r.o.active KPJG s.r.o.active KT collector s.r.o.active MIKser, s.r.o. v likvidaciactive PHILIPP SPORTOVNÍ TRÁVNÍKY s.r.o.active Pražská konsolidační, s.r.o.active PrePos, spol. s r. o. v likvidaciactive ProStav POINT s.r.o.active RASNAEL s.r.o.active Roman Havala s.r.o.active

+10 more

People with significant control

1 people

Name	Role	From	Source
WAEL MAKAREM	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100