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Non-profit dossier

Česká fintech asociace, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-09-07
KYBE ID: CZ-5320534 · 5320534 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameČeská fintech asociace, z.s.

cz_justice

Registration5320534

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2016-09-07

cz_justice

Registered addressÚjezd 450/40, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

40simo, s.r.o.active 5DM.cz, s.r.o.active Adiscon Kampa s.r.o.active Advanced Search Technology, s.r.o.active annielli s.r.o.active AntHill s.r.o.active Ash technology s.r.o.active Asociace bývalých fotbalových profesionálních hráčů České republiky, v likvidaciactive ATDK Real spol. s r.o.active AUTODOPRAVA PERNÁ s.r.o.active BŘEŽEK VÁCHA advokátní kancelář s.r.o.active BrightBridge a.s.active Česká asociace minikopané, v likvidaciactive Česká obec sokolskáactive České fórum rozvoje a pomoci z.ú.active Český královský institut, z.ú.active ČESVIM, s.r.o v likvidaciactive Coastal Developments s.r.o.active Constellation Sport Management s.r.o.active Czech Smart City Cluster, z.s.active

+62 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV LUKEŠ	Chairman of the board	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 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