DOSSIERS / UKRAJINSKYJ DYŤAČYJ FOND MYLOSERĎA, ORGANIZAČNÍ SLOŽKA
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UKRAJINSKYJ DYŤAČYJ FOND MYLOSERĎA, organizační složka

CZECHIA · NON-PROFIT · INCORPORATED 2009-12-18
KYBE ID: CZ-29009014 · 29009014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UKRAJINSKYJ DYŤAČYJ FOND MYLOSERĎA, organizační složka
cz_justice
29009014
cz_justice
active
cz_justice
Organizační složka zahraničního nadačního fondu
cz_justice
2009-12-18
cz_justice
Korunní, 10100 Praha 10
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

1. architektonický ateliér s.r.o.active5C Residence Eden I/21 s.r.o.active5 C Residence Eden IV/24 s.r.o.active5F Residence Eden V 55 s.r.o.activeAcredit CZ,s.r.o.activeAcredit realitní kancelář s.r.o.activeAKVM LEGAL s.r.o.activeAlvine s.r.o.activeATI, s.r.o.activeBC Media s.r.o. v likvidaciactiveBONUS Group a.s.activeBONUS PRAHA, spol. s r.o.activeBowTieInvest s.r.o.activeBrotherhood Apt Praha, s.r.o.activeCascade Investments s.r.o.activeČ i T a S a  s.r.o.activeCitNaDiv.ad., s.r.o.activeCloud Fusion, s.r.o.activeCZECH TITLE, spol. s r.o. v likvidaciactiveDaňový servis s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
Andrii DiachenkoŘeditel—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100