DOSSIERS / OCEAN DEVILS CLUB Z.S.
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Non-profit dossier

OCEAN DEVILS CLUB z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-03-08
KYBE ID: CZ-2659590 · 2659590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEAN DEVILS CLUB z.s.
cz_justice
2659590
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active
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Spolek
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2014-03-08
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Majdalenky 853/15, 63800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR VALAčlen výboru—Czechia registry
VENDULA STRACHOTOVÁčlen výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100