DOSSIERS / CAVIAR PRESTIGE CLUB O.S. V LIKVIDACI
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CAVIAR PRESTIGE CLUB o.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22745874 · 22745874 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAVIAR PRESTIGE CLUB o.s. v likvidaci
cz_justice
22745874
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Václavské náměstí 831/21, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALMA IMPEX s.r.o.activeASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.activeASTRA, s.r.o.activeATOMIR INVESTMENT s.r.o.activeAVENTINE s.r.o.activeAXIOMA INCO s.r.o.activeBerkana Club EU spolekactiveCAROUSEL PRODUCTION s.r.o.activeČESKÁ MANAŽERSKÁ ASOCIACE, z.s.activeČeský svaz žen z.s.activeCONIUNCTIM, s.r.o.activeConsult 24 Global s.r.o.activeCOSEFR s.r.o.activeCRYSTAL TOUR s.r.o.activeDONEAL, s.r.o.activeDUONG GIA Company s.r.o.activeEMSONA s.r.o.activeEUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactiveEvropská numizmatická asociace z.s. v likvidaciactiveExpert Rent s.r.o.active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100