DOSSIERS / ASOCIACE POSKYTOVATELŮ PLATEBNÍCH SLUŽEB ČESKÉ REPUBLIKY, Z.S.
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Asociace poskytovatelů platebních služeb České Republiky, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-09-25
KYBE ID: CZ-4387783 · 4387783 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Asociace poskytovatelů platebních služeb České Republiky, z.s.
cz_justice
4387783
cz_justice
active
cz_justice
Spolek
cz_justice
2015-09-25
cz_justice
Školská 660/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

948 total

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

1. česká půdní s.r.o.active2035 Interactive s.r.o.active25energy s.r.o.active3Dimex s.r.o.active57Group a.s.activeA96 s.r.o.activeAbility CB s.r.o.activeABONET s.r.o.activeAbr&PeBa s.r.o.activeAbsolvent Agency s.r.o.activeADAMANTE Investment a.s.activeAdTuLo s. r. o.activeAdvancedMonkeys s.r.o.activeAdvans NP s.r.o.activeAGECODE s.r.o.activeAgentory s.r.o.activeAG HAMMER s.r.o.activeAgroMuse s.r.o.activeAira Collection s.r.o.activeAITeatro s.r.o.active

+928 more

People with significant control

1 people
NameRoleFromSource
SERGEJ JURLOVPředseda—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 948 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100