DOSSIERS / OMNI CIMITERIUM Z.S.
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Non-profit dossier

Omni Cimiterium z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2020-12-28
KYBE ID: CZ-9765859 · 9765859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Omni Cimiterium z.s.
cz_justice
9765859
cz_justice
active
cz_justice
Spolek
cz_justice
2020-12-28
cz_justice
Londýnská 254/7, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

Agoredis s. r. o.activeAKP Stav s.r.o.activeALIA CZ s.r.o. v likvidaciactiveAltestra s.r.o.activeArchOpa s.r.o.activeARNJ Company s.r.o.activeARTEZIO s.r.o.activeArtis Pizza, s.r.o.activeArts & Business Company s.r.o.activeASTA Stav s.r.o.activeAUTOMYKOLENKO, s.r.o.activeAuto Pulse Europe s.r.o.activeAVIS REAL, s.r.o.activeBALACOM invest s.r.o.activeBarrier Vacuum Bags s.r.o.activeBaseRoll s.r.o.activeBB Logservis, s.r.o.activeBejtolam z.s.activeBergsmith s. r. o.activeBERTISON HOSPITALITY s.r.o.active

+243 more

People with significant control

1 people
NameRoleFromSource
BARBORA VĚTROVSKÁpředseda—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100