DOSSIERS / ČESKO-BĚLORUSKÁ OBCHODNĚ PRŮMYSLOVÁ KOMORA, Z.S.
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Česko-Běloruská obchodně průmyslová komora, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2015-10-30
KYBE ID: CZ-4510381 · 4510381 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Česko-Běloruská obchodně průmyslová komora, z.s.
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4510381
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active
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Spolek
cz_justice
2015-10-30
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U Sluncové 666/12a, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANACOND HOLDING s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.active

+193 more

People with significant control

2 people
NameRoleFromSource
VIKTAR PIATLITSKIčlen prezidia—Czechia registry
DENIS KARPOVICHpředseda prezidia2022-04-04Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100