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Non-profit dossier

Česká marketingová společnost, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-499447 · 499447 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 6 Sources

Key facts

active

Legal nameČeská marketingová společnost, z.s.

cz_justice

Registration499447

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressNovotného lávka 200/5, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AIR PRO s.r.o.active Asociace podnikatelů v geomatice, z.s.active Asociace prostředníků a rozhodců ve věcech duševního vlastnictví z.s.active Asociace pro využití obnovitelných zdrojů energie, z.s.active Asociace psychologů trhu v likvidaciactive BAGMASTER s.r.o.active Beast.tech s.r.o.active Bellevue by Zátiší s.r.o.active Bonus Travel s.r.o.active Capelotis s.r.o.active CAS - Česká automobilová společnost, z.s.active ČESKÁ a SLOVENSKÁ OBEC DĚLOSTŘELECKÁ, z.s.active Česká asociace pro geoinformace z.s.active Česká elektrotechnická společnost, z.s.active Česká energetická společnost, z.s.active Česká informační společnost, z. s.active Česká lesnická společnost Střední Čechy, p. s.active Česká lesnická společnost, z. s.active Česká metrologická společnost, z.s.active Česká potravinářská společnost, z.s.active

+83 more

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ DAVID	prezident	—	Czechia registry

Risk signals

6 matched

medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

73 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 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ DAVID (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

TOMÁŠ DAVID (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 42?

6 signals

+16

Business fragmentation

+15

Adverse: disqualification

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score42/100