DOSSIERS / ORTENA TRADE S.R.O.
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ORTENA TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-27
KYBE ID: CZ-8725250 · 8725250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTENA TRADE s.r.o.
cz_justice
8725250
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-11-27
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Chudenická 1059/30, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active1606 productions s.r.o.active1 AD ROAD s.r.o.active1CepheiEX s.r.o.active1. Česká Servisní a Obchodní s.r.o. v likvidaciactive1KEEPER FOUNDATION s.r.o.active24/7 - CAR SERVICE s.r.o.active2KK Group s.r.o.active2M INVEST BILLIARD s.r.o.active2M INVEST PRO s.r.o.active2nd tex s.r.o.active365 na cestách s.r.o.active3TC work s.r.o.active4D Gastro s.r.o.active4&PBM s.r.o.active58 Systems s.r.o.active7. Pražská Obchodní s.r.o.activeAAA BaPetstav s.r.o.activeAA Beauty s.r.o.activeA&A Partners Logistics s.r.o.active

+2,834 more

People with significant control

1 people
NameRoleFromSource
MIHAELA CODREANUManaging director2019-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100