DOSSIERS / SVAZ VIETNAMSKÝCH STUDENTŮ A MLÁDEŽE V ČR, O.S.
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Non-profit dossier

Svaz Vietnamských studentů a mládeže v ČR, o.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-28560981 · 28560981 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Svaz Vietnamských studentů a mládeže v ČR, o.s.
cz_justice
28560981
cz_justice
active
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Spolek
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2014-01-01
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Libušská 319/126, 14200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANBINA s.r.o.activeARCO HOLDINGS s.r.o.activeAsociace vietnamské tělesné a pohybové kultury HONG KHI DAO, z.s., zkratka HONG KHI DAO, z.s..activeAviette, s.r.o.activeBlue bar s.r.o.activeCA Smail s.r.o.activeCentrum DONG-TAYactiveČeský svaz zpracovatelů masaactiveDAHANA-CZ s.r.o.activeDALAT, spol. s r.o.activeDALATT, spol. s r.o.activeDALIMEX, s.r.o.activeDavid Fashion s.r.o.activeDKJ Tran Company s.r.o.activeDNNET.EU a.s.activeENCI fashion s.r.o.activeEU BRIGHT s.r.o.activeEuroAsian Group, s.r.o. v likvidaciactiveEurope Happy International Travel Agency s.r.o.activeEUVIET v likvidaciactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100