DOSSIERS / ODRIX S.R.O.
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Company dossier

Odrix s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-09
KYBE ID: CZ-6919570 · 6919570 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Odrix s.r.o.
cz_justice
6919570
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active
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Společnost s ručením omezeným
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2018-03-09
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Rýnská 950/11, 19600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGII SHCHERBAKOVManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

SERGII SHCHERBAKOV (officer) matches Sergei SHCHERBAKOV — Disqualified director (UK Companies House).

high

Adverse: disqualification

SERGII SHCHERBAKOV (officer) matches Serhii SHCHERBAKOV — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100