DOSSIERS / ONEBET HOLDING S.R.O.
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onebet holding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-25
KYBE ID: CZ-9960864 · 9960864 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
onebet holding s.r.o.
cz_justice
9960864
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active
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Společnost s ručením omezeným
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2021-02-25
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Dopraváků 749/3, 18400 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUTOTREID spol. s r.o.activeBOMID spol. s r.o. v likvidaciactiveČeská asociace asistenčních společností (ve zkratce"ČAAS")activeDER KURIER Česká republika spol. s r.o.activeDetaiLove s.r.o.activeDĚTSKÁ DOPRAVNÍ NADACEactiveF92 Group s.r.o.activeFleet Services Consulting s.r.o.activeG E N I U S spol. s r.o.activeGLOBAL ASSISTANCE SERVICES s.r.o.activeGUTTA Česká republika spol. s r.o.activeKHL-NOVOSTAVBY s.r.o.activeMAROLUX production s.r.o.activeonebet a.s.activePark Zdiby s.r.o.activeRapala VMC Czech s.r.o.activeSdružení drůbežářských podnikůactiveSmart Trading & Investment s.r.o.activeSTIEBEL ELTRON spol. s r.o.activeSUPRAPARK s.r.o.active

+6 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ SOUČEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ SOUČEK (officer) matches PEP Jiří Souček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100