DOSSIERS / ČESKO DOMINIKÁNSKÝ VZDĚLÁVACÍ INSTITUT, Z.S.
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Non-profit dossier

Česko Dominikánský vzdělávací institut, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-04-09
KYBE ID: CZ-3831531 · 3831531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Česko Dominikánský vzdělávací institut, z.s.
cz_justice
3831531
cz_justice
active
cz_justice
Spolek
cz_justice
2015-04-09
cz_justice
Platnéřská 90/13, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

7 peach, s.r.o.activeABCD, z.s.activeAGROTECHMORAVIA s.r.o.activeAIROTRANS SEactiveALKONE BRANDS s.r.o.activeARC Material s.r.o.activeArgillite s.r.o. v likvidaciactivears vitri s.r.o.activeAuto Lotouš s.r.o.activeAyDuLa s.r.o.activeBOHEMIA INVEST GROUP s r.o.activeBombarda, s.r.o.activeByty a domy realitní a.s.activeCAPITOL INVESTMENT&TRADING s.r.o.activeCCPF-Czech-Qatar & Euro-Asian Chamber of Commerce, z.s.activeCelebrita Praha s.r.o.activeCINARIA s.r.o.activeClean & Protect Technology s.r.o.activeClientelo Czech s.r.o.activecomplex engineering s.r.o.active

+81 more

People with significant control

1 people
NameRoleFromSource
JINNETTE TAVAREZ ORTIZPredseda2015-04-09Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100