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Company dossier

Orion Metal Trade s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-10-11
KYBE ID: CZ-6510744 · 6510744 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameOrion Metal Trade s.r.o. v likvidaci

cz_justice

Registration6510744

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-10-11

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Registered addressEliášova 922/21, 16000 Praha

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Companies at this address

66 total

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

A7-VoipSolutions s.r.o.active Aleleon s.r.o.active Ariel Impex LP s.r.o.active AtaliSystems s.r.o.active Atelier for Art, z.s.active AURA Association s.r.o.active BERYLTRANS, spol. s r.o.active BORZ Security s.r.o.active BRASAMOL-STAV s.r.o.active Center For Educational Services s.r.o.active Chalupa Vydří most s.r.o.active DINOSA s.r.o.active Ecological Systems Engineering s.r.o.active Elortu s.r.o.active ELS Immo s.r.o.active ETAF COMPANY s.r.o.active Evropský Ústav proti neplodnosti, z. ú.active Fusion Sports Systems s.r.o.active Futurity Invest s.r.o.active Global Trading Company s.r.o.active

+46 more

Connections

4 links

Shared operator — likely the same administrator

CORTEO LIMITEDShared officer / director · 5 share this FIRMA DE PRODUCTIE SI COMERT "VIRTUTAS SERVIS" S.R.L.Shared officer / director · 5 share this ACCENTPHARM MEDICAL TRANSLATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this ÎNTREPRINDEREA INDIVIDUALĂ "PROGRES-TITOV"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLEG TITOV	Managing director	2017-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100