DOSSIERS / OCCUPÉ, Z. S.
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Occupé, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2022-09-07
KYBE ID: CZ-17440777 · 17440777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Occupé, z. s.
cz_justice
17440777
cz_justice
active
cz_justice
Spolek
cz_justice
2022-09-07
cz_justice
Holická 1173/49a, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTI-FIT s.r.o.activeALLFORMAT LOGISTIK s.r.o. "v likvidaci"activeAlven Laboratories s.r.o.activeAUTO MOTO SERVIS ANDĚL s.r.o.activeAutoservis ABS s.r.o.activeAVEMARK příslušenství s.r.o. "v likvidaci"activeBAHAS FASHION s.r.o. "v likvidaci"activeBalóny Olomouc s.r.o.activeBARACUDA TRADE s.r.o. "v likvidaci"activeBequem check s.r.o. "v likvidaci"activeBrokeš s.r.o.activeBUSINESS ABILITY, SE "v likvidaci"activeCatering MIPAT s.r.o. "v likvidaci"activeČBJ projekt, s.r.o. v likvidaciactiveCentralpark management s.r.o. "v likvidaci"activeCESTINO&MM s.r.o. "v likvidaci"activeChytrá Licence OLK s.r.o. "v likvidaci"activeCinetech look s.r.o. "v likvidaci"activeCORYCALIS s.r.o. "v likvidaci"activeCzech Medical Logistics s.r.o. "v likvidaci"active

+57 more

People with significant control

5 people
NameRoleFromSource
JAN BERANČlen výboru spolku—Czechia registry
MAREK ŠAFKAČlen výboru spolku—Czechia registry
RICHARD MLYNÁŘČlen výboru spolku—Czechia registry
JARMILA BEKOVÁMístopředsedkyně—Czechia registry
JIŘÍ ŠAFKAPředseda—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100