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Non-profit dossier

Česká asociace minikopané, v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22762698 · 22762698 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameČeská asociace minikopané, v likvidaci

cz_justice

Registration22762698

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressÚjezd 450/40, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

40simo, s.r.o.active 5DM.cz, s.r.o.active Adiscon Kampa s.r.o.active Advanced Search Technology, s.r.o.active annielli s.r.o.active AntHill s.r.o.active Ash technology s.r.o.active Asociace bývalých fotbalových profesionálních hráčů České republiky, v likvidaciactive ATDK Real spol. s r.o.active AUTODOPRAVA PERNÁ s.r.o.active BŘEŽEK VÁCHA advokátní kancelář s.r.o.active BrightBridge a.s.active Česká fintech asociace, z.s.active Česká obec sokolskáactive České fórum rozvoje a pomoci z.ú.active Český královský institut, z.ú.active ČESVIM, s.r.o v likvidaciactive Coastal Developments s.r.o.active Constellation Sport Management s.r.o.active Czech Smart City Cluster, z.s.active

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

11 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