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Non-profit dossier

INTESA Care, z.ú. - INstitut TErapií a Služeb pro Autismus

CZECHIA · NON-PROFIT · INCORPORATED 2023-12-06
KYBE ID: CZ-19914393 · 19914393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTESA Care, z.ú. - INstitut TErapií a Služeb pro Autismus
cz_justice
19914393
cz_justice
active
cz_justice
Ústav
cz_justice
2023-12-06
cz_justice
Benediktská 722/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACKERLAND s.r.o.activeCuong My s.r.o.activeDAH CZECH Company s.r.o.activeDETAILLO RESTAURANTS, s.r.o.activeDookie s.r.o.activeECIC - Euro Czech Investment Corporation s.r.o.activeESPANOLAK s.r.o.activeFor Renting II. s.r.o.activeHanan´s Benedikt s.r.o.activeIngenium clinic s.r.o.activeLimited company "Petroleum Transnational Company" - organizační složkaactiveMilkie shop s.r.o.activeMinaroom s.r.o.activeNáhradní díly s.r.o.activePerrunga s.r.o.activeQuick Credit s.r.o.activeRamar Group s.r.o.activeSecret Outlet s.r.o.activeSMAL Group s.r.o. v likvidaciactiveSmokestack F1 s.r.o.active

+7 more

People with significant control

1 people
NameRoleFromSource
ANNA DVOŘÁKOVÁředitel—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100