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Company dossier

OMNIPOL Project s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-14
KYBE ID: CZ-7990227 · 7990227 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOMNIPOL Project s.r.o.

cz_justice

Registration7990227

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-03-14

cz_justice

Registered addressNekázanka 880/11, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AERO Project s.r.o.active AERO TRADE a.s.active BAKR bezpečnostní služby s.r.o.active BF shops, s.r.o.active Bistro koncept s.r.o.active CENTRUM NEMOVITOSTÍ s.r.o.active craft legal - advokátní kancelář s.r.o.active GRAFICON, spol. s r.o.active Hřebenová RD střed, s.r.o.active Hřebenová RD východ, s.r.o.active Hřebenová RD západ, s.r.o.active H&S management s.r.o.active HTL DEVELOPMENT spol. s r.o.active HTL Energy Consulting spol. s r.o.active HTL ENERGY spol. s r.o.active HTL FACILITY MANAGEMENT spol. s r.o.active HTL SERVIS spol. s r.o.active HTL Strahov, spol. s r.o.active Igos Consulting a.s.active LET Engineering s.r.o.active

+22 more

People with significant control

2 people

Name	Role	From	Source
ARTEM MOVSESYAN	Managing director	2019-01-01	Czechia registry
DAN PODPĚRA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100