DOSSIERS / CHAMELEON Z.S.
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Non-profit dossier

Chameleon z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-03-16
KYBE ID: CZ-4821084 · 4821084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Chameleon z.s.
cz_justice
4821084
cz_justice
active
cz_justice
Spolek
cz_justice
2016-03-16
cz_justice
Budapešťská 1491/5, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

1PRO s.r.o.active3D Cleaning NPCZ s.r.o.active3D Cleaning s.r.o.active3D FACILITY SERVICES s.r.o.active3D money s.r.o.active3D PROPERTY s.r.o.activeAlfa global services s.r.o.activeAMS SPORT plus s.r.o.activeAPT MEAT s.r.o.activeBazaroz s.r.o.activeBeMika trade spol. s r.o.activeBLANCHARD & BELL Trust and Legal s.r.o.activeBMP Objekty, s.r.o.activeBMS PRAHA s.r.o.activeBONAPART - GROUP, s.r.o.activeCOMIX FOOD AND BEVERAGES s.r.o.activeDayplus s.r.o.activeDeferi s.r.o.activeDeternity s.r.o.activeDNK Media s.r.o.active

+77 more

People with significant control

1 people
NameRoleFromSource
ROMAN SOUKUPPředseda2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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