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Non-profit dossier

OSMA - ČR - OJ039

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1121031 · 1121031 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OSMA - ČR - OJ039
cz_justice
1121031
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
SNP 3876, 43001 Chomutov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Ochranný spolek minoritních akcionářů OSMAactiveOSMA - ČR - OJ001activeOSMA - ČR - OJ002activeOSMA - ČR - OJ003activeOSMA - ČR - OJ004activeOSMA - ČR - OJ005activeOSMA - ČR - OJ006activeOSMA - ČR - OJ007activeOSMA - ČR - OJ008activeOSMA - ČR - OJ009activeOSMA - ČR - OJ010activeOSMA - ČR - OJ011activeOSMA - ČR - OJ012activeOSMA - ČR - OJ013activeOSMA - ČR - OJ014activeOSMA - ČR - OJ015activeOSMA - ČR - OJ016activeOSMA - ČR - OJ017activeOSMA - ČR - OJ018activeOSMA - ČR - OJ019active

+24 more

People with significant control

1 people
NameRoleFromSource
LADISLAVA KOSTYÁLOVÁPředseda OJ—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

40 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100