DOSSIERS / DAŇOVÍ POPLATNÍCI ČR, Z. S.
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Non-profit dossier

Daňoví poplatníci ČR, z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-07-23
KYBE ID: CZ-4212312 · 4212312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Daňoví poplatníci ČR, z. s.
cz_justice
4212312
cz_justice
active
cz_justice
Spolek
cz_justice
2015-07-23
cz_justice
Jungmannova 26/15, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Aegis Holding s.r.o.activeAegis Law, advokátní kancelář, s.r.o.activeAegis Payroll s.r.o.activeALPIQ ENERGY SEactiveAlpiq Services CZ s.r.o.activeAyudate a.s.activeBP Healthcare s.r.o.activeCETA - Centrum ekonomických a tržních analýz, z.ú.activeClear Vu, s.r.o.activeDARON SYSTEMS s.r.o.activeFinimt a.s.activeFintown s.r.o.activeHCE CEE a.s.activeICER Prague, o.p.s. v likvidaciactiveInstitute for Social and Economic Research, z. ú.activeLAC Center - Latin American & Caribbean Business and Studies Center, z. ú.activeLiberální institut, z.ú.activeNadační fond WilhelmactiveNAVA FUND a.s.activeNimble energy s.r.o.active

+25 more

People with significant control

3 people
NameRoleFromSource
MARTIN STEINERBoard member—Czechia registry
KAREL KLIMEŠChairman of the board—Czechia registry
VĚRA BABIŠOVÁmístopředsedkyně Správní rady—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100