DOSSIERS / BENJAMINGS CLAN, Z.S.
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Benjamings clan, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-03-03
KYBE ID: CZ-4776992 · 4776992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Benjamings clan, z.s.
cz_justice
4776992
cz_justice
active
cz_justice
Spolek
cz_justice
2016-03-03
cz_justice
87, 54101 Chvaleč
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVETA DLOUHÁčlen výboru—Czechia registry
JAKUB DLOUHÝčlen výboru—Czechia registry
OLEG DLOUHÝpředseda výboru—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100