DOSSIERS / INTERNATIONAL FISCAL ASSOCIATION, ČESKÁ REPUBLIKA
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International Fiscal Association, Česká republika

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-27008070 · 27008070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
International Fiscal Association, Česká republika
cz_justice
27008070
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Plaská 622/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.activeAFPPDA, z.s.activeAI DEX Solutions a.s.activeAKS group Czech, s.r.o.activeA-medi management, s.r.o.activeAMEMA s.r.o.activeAnti Terror Group, SEactiveARF system s. r. o.activeATELIER JH s.r.o.activeAudit4Certification s.r.o.activeBIOKINETIC Consulting s.r.o.activeBIOKINETIC Energy s.r.o.activeBIOKINETIC Oleo s.r.o.activeBIOKINETIC s.r.o.activeBIOKINETIC Transport s.r.o.activeBLUE LNG, SE v likvidaciactiveBOFTISK s.r.o.activeBriscoe s.r.o.activeBristolia s.r.o. v likvidaciactiveCALDESEN s.r.o. "v likvidaci"active

+135 more

People with significant control

6 people
NameRoleFromSource
ARANKA BERGNEROVÁčlenka výboru—Czechia registry
LUKÁŠ MORAVECčlen výboru—Czechia registry
ONDŘEJ MÁLEKčlen výboru—Czechia registry
TOMÁŠ URBÁŠEKmístopředseda výboru—Czechia registry
GABRIELA HRACHOVINOVÁpředsedkyně výboru—Czechia registry
RADKA MAŠKOVÁtajemnice - členka výboru—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100