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Non-profit dossier

VFUA, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-08-05
KYBE ID: CZ-17387451 · 17387451 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVFUA, z.s.

cz_justice

Registration17387451

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2022-08-05

cz_justice

Registered addressVoctářova 2449/5, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Alfa Laval spol. s r.o.active ART CZ & SK s.r.o.active ART IMPORT EXPORT CZ & SK s.r.o.active BB Dolní Měcholupy s.r.o.active BB Malý Háj s.r.o.active BB Real Estate Development s.r.o.active Bondbot s.r.o.active Česká asociace pro finanční řízení, z.s.active Česká asociace provozovatelů internetových lékáren z.s., v likvidaciactive CHT Switzerland AG, odštěpný závodactive Controller Institut s.r.o.active Cosmos Hotel and Travel Group s.r.o.active DataComply s.r.o.active DAT CZECH & SLOVAK s.r.o.active DigiTry Art Technologies s.r.o.active DTech service s.r.o.active DT plan s.r.o.active Ecolab GmbH, odštěpný závodactive EDIT automotive s.r.o.active Electra Charging Czech Republic s.r.o.active

+62 more

People with significant control

1 people

Name	Role	From	Source
GAVIN FLOOK	Předseda spolku	2022-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100