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Non-profit dossier

Sto skupin, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-04-20
KYBE ID: CZ-17053218 · 17053218 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameSto skupin, z. s.

cz_justice

Registration17053218

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2022-04-20

cz_justice

Registered addressBělehradská 858/23, 12000 Praha

cz_justice

Companies at this address

1,734 total

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

108well s.r.o.active 14 ALL s.r.o.active 1. Výkopová a stavební s.r.o.active 21Tech s.r.o.active 2Bedigi, s.r.o.active 2K Pro s.r.o.active 4Fun Yachting s.r.o.active 4MAKO s.r.o.active 4pmstudio s.r.o.active 4Retail FOOD s.r.o.active 4Retail s.r.o.active 7CUT DESIGN s.r.o.active 7CUT STUDIO s.r.o.active 7HD Atelier architecture s.r.o.active AAA IMPORT PRAGUE s.r.o.active AA-TEAM Eventservice s.r.o.active ABC TV broadcasting s.r.o.active A.B.DYUBAO, spol. s r.o.active Abilene s.r.o.active ABOTUS s.r.o.active

+1,714 more

Connections

8 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JINDŘICH FIALKA	Předseda	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100