DOSSIERS / OROTRIO S.R.O.
← SearchExport PDF
Company dossier

OROTRIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-30
KYBE ID: CZ-8216959 · 8216959 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OROTRIO s.r.o.
cz_justice
8216959
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-30
cz_justice
Komenského 665, 34101 Horažďovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL KORYTÁŘManaging director—Czechia registry
LUKÁŠ HOKRManaging director—Czechia registry
VÁCLAV PANUŠKAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

KAREL KORYTÁŘ (officer) matches PEP Karel Korytář — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREL KORYTÁŘ (officer) matches PEP Karel Korytář — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100