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Non-profit dossier

My s tečkou z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2023-09-13
KYBE ID: CZ-19712227 · 19712227 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
My s tečkou z.s.
cz_justice
19712227
cz_justice
active
cz_justice
Spolek
cz_justice
2023-09-13
cz_justice
Kurzova 2222/16, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive13 Greens s.r.o.active1.BP s.r.o.active1. Školská úklidová s.r.o.active2LUX Comfort s.r.o.active3DMarketShop s.r.o.active3D sever s.r.o.active4Asset, s.r.o.active4 DEVELOP HOLDING a.s.active4 DEVELOP REAL ESTATE, s.r.o.active4 DEVELOP REALITY, s.r.o.active4 Points s.r.o.active4 PROPERTY a.s.active4 STAFF technická produkce Praha s.r.o.active4two s.r.o.active7 Days Driving by SCOUT Europe s.r.o.active7Ecohome s.r.o.activeAAA Automotive Invest s.r.o.activeAAA Bohemia Transport s.r.o.activeAAA Reality Investice s.r.o.active

+2,130 more

People with significant control

3 people
NameRoleFromSource
MAN-CHIA HSUČlen výboru spolku2023-09-13Czechia registry
NICOLAS ANDRES MUNOZ-MCDONALDČlen výboru spolku—Czechia registry
PETER SLANÝČlen výboru spolku—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100