DOSSIERS / KLUB PŘÁTEL DOBČIC, Z.S.
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Non-profit dossier

Klub přátel Dobčic, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-04-05
KYBE ID: CZ-4898532 · 4898532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Klub přátel Dobčic, z.s.
cz_justice
4898532
cz_justice
active
cz_justice
Spolek
cz_justice
2016-04-05
cz_justice
12, 37384 Záboří
cz_justice

Connections

7 links
Shared operator — likely the same administrator
PRONOMINAL HOLDINGS LIMITEDShared officer / director · 8 share thisR.K. CYPCALL LΙΜΙTΕDShared officer / director · 8 share thisSFYRILATIS PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisI.J.L. NICOSIA-PEARLS LIMITEDShared officer / director · 8 share thisGOLDFARB HOLDINGS LIMITEDShared officer / director · 8 share thisI.C.M. CYPRUS 4 PROPERTIES.COM LIMITEDShared officer / director · 8 share thisPANTSABLUE TRADING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
MARTIN REISNERPředseda—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100