DOSSIERS / SPOLEČNOST DŮLNÍCH MĚŘIČŮ A GEOLOGŮ, Z. S.
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Non-profit dossier

Společnost důlních měřičů a geologů, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-16191226 · 16191226 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
Společnost důlních měřičů a geologů, z. s.
cz_justice
16191226
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
17. listopadu 2172/15, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

9 people
NameRoleFromSource
JIŘÍ VARADYČlen RadyCzechia registry
LUDĚK ZÁKRAVSKÝČlen RadyCzechia registry
MARCEL BREJCHAČlen Rady2024-10-15Czechia registry
MILOŠ JEČNÝČlen RadyCzechia registry
STANISLAV DEJLČlen Rady2024-10-15Czechia registry
VÍT SLÁDEKČlen RadyCzechia registry
ZDENĚK MAREKČlen RadyCzechia registry
DANA VRUBLOVÁMístopředseda RadyCzechia registry
MIROSLAV NOVOSADPředseda RadyCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

23 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 28 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