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Non-profit dossier

Česká šipková organizace, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-44847297 · 44847297 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership People Risk signals 6 Sources

Key facts

active

Legal nameČeská šipková organizace, z.s.

cz_justice

Registration44847297

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressPražská 810/16, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALUFERA HOLDING s.r.o.active ALVITO s.r.o.active A.R.H. GROUP INVEST s.r.o.active ASANBAU,spol. s r.o.active AS PHARMACY s.r.o.active ATELSTAV s.r.o.active Autoservis Bican, s.r.o.active AZA company s.r.o.active AZA facility s.r.o.active AŽŮRO FINANCE s.r.o.active BAAX, s.r.o.active BIVALS s.r.o.active Bohemia Total Trading s.r.o. v likvidaciactive BOKH, s.r.o.active BONSYS s.r.o.active California Praha s.r.o.active CANA s.r.o.active Cech MOBILITY z.s.active CHEMCOSPORT s.r.o.active DARK Group s.r.o.active

+71 more

People with significant control

5 people

Name	Role	From	Source
KATEŘINA AMLEROVÁ	Board member	—	Czechia registry
PETR FIALA	Board member	—	Czechia registry
JIŘÍ ŠINFELT	Chairman of the board	—	Czechia registry
ANDREA ŠINFELTOVÁ	Vice-chairman of the board	—	Czechia registry
MARTIN NEKL	Vice-chairman of the board	—	Czechia registry

Risk signals

6 matched

medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 49?

6 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Elevated change-velocity

Politically exposed person (PEP)

Composite risk score49/100