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Non-profit dossier

Mobilita 2014 z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-04-02
KYBE ID: CZ-2780704 · 2780704 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMobilita 2014 z.s.

cz_justice

Registration2780704

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-04-02

cz_justice

Registered addressRoháčova 145/14, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active 1. česká papírenská s.r.o.active 1.DEST s.r.o.active 1. Středočeská kapitálová a investiční s.r.o.active 2PAY2DAY PTE. LTD., odštěpný závodactive 2Press Holding Service s.r.o.active 33AUTOPULSE-PDR s.r.o.active 3Energy.cz s.r.o. v likvidaciactive 42-21 s.r.o.active 4CISO s.r.o.active 521 Stock Avenue, spol. s r.o.active 5Stones s.r.o.active 7maem7 s.r.o.active Abacanta s.r.o.active ABC HOTOVO s.r.o.active ABECEDA s.r.o.active ABECEDA STAR s.r.o.active ABECEDA TOP s.r.o.active Account, Tax & Trade Service, s.r.o.active ADD4YOU s.r.o.active

+1,078 more

People with significant control

1 people

Name	Role	From	Source
JAN PROKEŠ	Předseda spolku	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100