DOSSIERS / ROUSECKÁ DRÁČATA, Z.S.
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Non-profit dossier

Rousecká Dráčata, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-26998092 · 26998092 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Rousecká Dráčata, z.s.
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26998092
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active
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Spolek
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2014-01-01
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64, 75353 Rouské
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELA TVRDOŇOVÁMístopředseda—Czechia registry
PETRA HORÁKOVÁPokladník—Czechia registry
KATEŘINA ŠAFAŘÍKOVÁPředseda—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

5 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 36 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100