DOSSIERS / DIVERSITY O.S. V LIKVIDACI
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Non-profit dossier

Diversity o.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-28556135 · 28556135 · 1 sources
RISK SCORE20LOW RISK

Key facts

active
Diversity o.s. v likvidaci
cz_justice
28556135
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Masarykovo nábřeží 250/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100