DOSSIERS / TJ TATRAN PŘIMDA,Z.S.
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Non-profit dossier

TJ Tatran Přimda,z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-18251081 · 18251081 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

active
TJ Tatran Přimda,z.s.
cz_justice
18251081
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
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náměstí Jindřicha Kolowrata 112, 34806 Přimda
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN PETRUSmístopředsedaCzechia registry
MILAN RŮŽIČKAmístopředsedaCzechia registry
RADEK ŠAFAŘÍKpředsedaCzechia registry

Risk signals

2 matched
medium

Batch-formation cluster

6 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 191 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100