DOSSIERS / JV TRUST
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Non-profit dossier

JV Trust

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26680513 · 26680513 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JV Trust
cz_justice
26680513
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Peroutkova 570/83, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Activity Management s.r.o.activeAKTIVNÍ SENIORactiveAutoSport Group spol. s r.o.activeAVTM spol. s r.o.activeAVV GROUP spol. s r.o.activeCare Hub z.s.activeChez Nous Collective s.r.o.activeCzech Invest Klap s.r.o.activeeDagama s.r.o.activeEKS Home servis s.r.o.activeFoundation JVactiveJV Investment FoundationactiveKarapelit spol. s r.o.activeKROCKER s.r.o.activeMaksim LTD s.r.o.activeMIRAŽ CZ, organizační složkaactiveMy life My rules s.r.o.activeObčanské sdružení DANĚKactivePepíno o.s.activeReset Technologies s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
JOSEF VALTERpředseda—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100