DOSSIERS / UKRAJINA PONAD USE Z.S. V LIKVIDACI
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Non-profit dossier

Ukrajina ponad use z.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2022-08-02
KYBE ID: CZ-17351294 · 17351294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Ukrajina ponad use z.s. v likvidaci
cz_justice
17351294
cz_justice
active
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Spolek
cz_justice
2022-08-02
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Záhlinická 506, 76824 Hulín
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Connections

4 links
Shared operator — likely the same administrator
La&Za dental clinic s.r.o. v likvidaciShared registered address · 2 share thisArzos-stavba s.r.o.Shared officer / director · 4 share thisLa&Za dental clinic s.r.o. v likvidaciShared officer / director · 4 share thisA-Z COMPANY-STAV s.r.o.Shared officer / director · 4 share this

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
NameRoleFromSource
ANDRII ZAIATSpředseda spolku—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100