DOSSIERS / KUŽELKÁŘSKÝ CLUB ZLÍN, Z.S.
← SearchExport PDF
Non-profit dossier

Kuželkářský club Zlín, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-48471038 · 48471038 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
Kuželkářský club Zlín, z.s.
cz_justice
48471038
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Hradská 854, 76001 Zlín
cz_justice

Companies at this address

45 total

Connections

1 link
Shared operator — likely the same administrator
Indenab s.r.o.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RADIM ABRAHÁMčlen výboruCzechia registry
MIROSLAV POLÁŠEKmístopředsedaCzechia registry
ZDENĚK ŠEDĚNKApředsedaCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

28 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100