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Company dossier

Orion Import s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-17
KYBE ID: CZ-7559879 · 7559879 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameOrion Import s.r.o.

cz_justice

Registration7559879

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-10-17

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Registered addressU Rajské zahrady 1055/20, 13000 Praha

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Companies at this address

23 total

ASIRIUS stav s.r.o.active ASYNTEA s.r.o.active BUJEDES s.r.o.active Elen & Art s.r.o. v likvidaciactive EuroAtlantic s.r.o.active Hotwelding BPI s.r.o.active IL & Arm s.r.o.active Kamandar s.r.o.active KARPATY klas s.r.o.active Kassirstav s.r.o.active Kivanstav s.r.o.active KramStaff s.r.o.active LISTURA s.r.o.active OST-WEST TRADING GROUP s.r.o.active Palaviks s.r.o. v likvidaciactive PSV AGENTURA GROUP s.r.o.active Ratonda Company s.r.o.active Roman Yizhakactive S.D.Restaurant s.r.o.active STAVARSENAL s.r.o.active

+3 more

Connections

5 links

Shared operator — likely the same administrator

ZARTON INVESTMENTS LIMITEDShared officer / director · 6 share this ABSOLUTE INVESTMENTS GROUP CYPRUS LIMITEDShared officer / director · 6 share this AMEDIA NETWORKS LTDShared officer / director · 6 share this LAFOURCAD LIMITEDShared officer / director · 6 share this BRN CONSULTING s. r. o.Shared officer / director · 6 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
MAXIM MÁRKIN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100