DOSSIERS / J & T INVESTMENT POOL - I- CZK, A.S.
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J & T Investment Pool - I- CZK, a.s.

CZECHIA · COMPANY · INCORPORATED 2002-07-22
KYBE ID: CZ-26714493 · 26714493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J & T Investment Pool - I- CZK, a.s.
cz_justice
26714493
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2002-07-22
cz_justice
Sokolovská 700/113a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AMISTA consulting, s.r.o.activeAMISTA investiční společnost, a.s.activeANNORA Tech s.r.o.activeApartmány Bouřňák s.r.o.activeATLANTIK finanční trhy, a.s.activeAuctor Alfa, a.s.activeAuctor Beta, a.s.activeAuctor Finance CZ, s.r.o.activeAuctor Gama, a.s.activeAuctor Holding, a.s.activeBB global a.s.activeBee Bang, s.r.o.activeBermon94 a.s.activeBHP HOTELS SICAV a.s.activeBlumenaugen s.r.o.activeButcher313, s.r.o.activeCEERE Opportunity SICAV a.s.activeColorizo Investment, a.s.activeCredit Easy Invest SICAV a.s.activeDoblecon a.s.active

+125 more

People with significant control

3 people
NameRoleFromSource
MARTINA FUKOVÁBoard member—Czechia registry
OLGA PRAŽANOVÁBoard member—Czechia registry
MILOŠ BADIDAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100