DOSSIERS / ČESKO-SLOVENSKÁ-OMANSKÁ OBCHODNÍ KOMORA, Z.S.
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ČESKO-SLOVENSKÁ-OMANSKÁ OBCHODNÍ KOMORA, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-10-01
KYBE ID: CZ-4434030 · 4434030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ČESKO-SLOVENSKÁ-OMANSKÁ OBCHODNÍ KOMORA, z.s.
cz_justice
4434030
cz_justice
active
cz_justice
Spolek
cz_justice
2015-10-01
cz_justice
Sokolovská 668/136d, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

4 Invest Company, s.r.o.activeAgora Maxima a.s.activeAlgotech, a.s.activeAlliance Veterinary Pharmaceuticals s.r.o.activeAPPSISTO s.r.o.activeBäcker správní s.r.o.activeBROUK centrum s.r.o.activeCC RENT, s.r.o.activeCEVA Ground Logistics Czech Republic s.r.o.activeCrown Worldwide Movers, s.r.o.activeCupido Pharma s.r.o.activeCZECH POWER PROJECTS a.s.activeDataCrew Outsourcing, s.r.o.activeEffectix.com, s.r.o.activeENERGIE ŠUMPERK s.r.o.activeEX-Invest, s.r.o.activeFaceUp free ESOP pool s.r.o.activeFIRST Heating s.r.o.activeFIRST Heating Systems s.r.o.activeFOOD AND SERVICE a.s.active

+55 more

People with significant control

4 people
NameRoleFromSource
ALFRÉD PAULOVIČBoard member—Czechia registry
VÍTĚZSLAVA FENCLOVÁBoard member—Czechia registry
LENKA LINHARTOVÁChairman of the board—Czechia registry
IGOR VELEBAmistopředseda představenstva2015-10-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100