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Non-profit dossier

Asociace komunitního sdílení energií a obnovitelných zdrojů z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2024-02-27
KYBE ID: CZ-21213429 · 21213429 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAsociace komunitního sdílení energií a obnovitelných zdrojů z.s.

cz_justice

Registration21213429

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2024-02-27

cz_justice

Registered addressKorunní 2569/108, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,004 total

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

100KAR ENTERTAINMENT, s.r.o.active 100kolektiv s.r.o.active 100 Streets Holidays s.r.o.active 1829 Vanilla, s.r.o.active 1 Detektivní, s.r.o.active 203 Energy, s.r.o.active 21 Dollars s.r.o.active 21st Century Devs s.r.o.active 240, s.r.o.active 24/7 Transport s.r.o.active 2PAY4YOU GROUP, s.r.o.active 2TANS s.r.o.active 2toros s.r.o.active 360 CORPORATION s.r.o.active 365 konzultant, s.r.o.active 365 xRM Partners s.r.o.active 3BrainAI Nexus s.r.o.active 3DCenter, s.r.o.active 3Dpoint s.r.o.active 3D Print Zone, s.r.o.active

+3,984 more

People with significant control

3 people

Name	Role	From	Source
KAREL DOBEŠ	Board member	—	Czechia registry
PETR STRÁNSKÝ	Board member	—	Czechia registry
LUBOŠ TRUMPICH	Chairman of the board	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 4,004 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR STRÁNSKÝ (officer) matches PEP Petr Stránský — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100