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Non-profit dossier

Reichlův dům, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-11-09
KYBE ID: CZ-1945963 · 1945963 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameReichlův dům, z.s.

cz_justice

Registration1945963

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2017-11-09

cz_justice

Registered addressBubenská 575/23, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARcateringCZ s.r.o.active BEXTE Development s.r.o.active BEXTE Reality s.r.o.active BEXTE s.r.o.active EKM expert s.r.o.active Kozák stavební s.r.o.active MG Security s.r.o. v likvidaciactive OXXO METAL s.r.o.active OXXO PIPE s.r.o.active Patočka glass s.r.o.active Prague Microgreens Farm s.r.o.active Santevo s.r.o.active TAWAN Brno s.r.o.active TAWAN CZECH s.r.o.active TAWAN Family Group s.r.o.active TAWAN Karlovy Vary s.r.o.active TAWAN Praha s.r.o.active ZENERGY s.r.o.active ZPV s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MIROSLAV KUČERA	předseda	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KUČERA (officer) matches PEP Miroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100