DOSSIERS / DRONY UKRAJINĚ Z. S.
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Non-profit dossier

DRONY UKRAJINĚ z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-01-05
KYBE ID: CZ-21044627 · 21044627 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRONY UKRAJINĚ z. s.
cz_justice
21044627
cz_justice
active
cz_justice
Spolek
cz_justice
2024-01-05
cz_justice
Dandova 2619/13, 19300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

659 total

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

2G asistent s.r.o.active2UNLIMITED.CZ s.r.o.active3mp3 Company s.r.o.active3 pentacles capital s.r.o.active3S-ING group s.r.o.active4Dstickers s.r.o.activeA and B společnost pro marketing a obchod s.r.o.activeACHMAT SEA LA a.s.activeAcrydiss Group s.r.o.activeADA_fret stavební s.r.o.activeAdelais s.r.o.activeAdhoro, z.s.activeAD LEŠENÍ s.r.o.activeAffinor s.r.o.activeAFNAN EUROPE s.r.o.activeAgDux s.r.o.activeAgentura NEMO s.r.o.activeAgricoltori Tachov I, a.s.activeAgricoltori Tachov V, a.s.activeAgro transport & logistics s.r.o.active

+639 more

People with significant control

1 people
NameRoleFromSource
DANIEL GEIGERPředseda2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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