DOSSIERS / ČESKÝ SVAZ KANOISTŮ, Z.S.
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Non-profit dossier

Český svaz kanoistů, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-537730 · 537730 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

active
Český svaz kanoistů, z.s.
cz_justice
537730
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Zátopkova 100/2, 16900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

People with significant control

1 people
NameRoleFromSource
STANISLAV JEŽEKPředsedaCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

91 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 12 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100