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Non-profit dossier

Exportní sdružení Irák - ESI

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-2787989 · 2787989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameExportní sdružení Irák - ESI

cz_justice

Registration2787989

cz_justice

Statusactive

cz_justice

TypeZájmové sdružení právnických osob

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressTřebohostická 3069/14, 10000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGRO PV 10 s.r.o.active AGRO PV 39 s.r.o.active AGRO PV 60 s.r.o.active AGRO PV 63 s.r.o.active AGRO PV 7 s.r.o.active Alpha Solutions s.r.o.active AMIRO, s.r.o.active Ammot International s.r.o.active Business Benefit s.r.o.active Chemoprojekt, a.s.active DEKRA Claims International - Czech Republic s.r.o.active DONAU LAB, s.r.o.active DWABS s.r.o.active FANAMI s.r.o.active Guard & Protect s.r.o.active KIRAT, spol. s r.o.active K&K INFINITY Development s.r.o.active K&K INFINITY s.r.o.active MABAKUS s.r.o.active Petite Provence s.r.o.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100