DOSSIERS / REGLAW, Z.S.
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RegLaw, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-12-29
KYBE ID: CZ-5579694 · 5579694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RegLaw, z.s.
cz_justice
5579694
cz_justice
active
cz_justice
Spolek
cz_justice
2016-12-29
cz_justice
Ovocný trh 573/12, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AA 573, spol.s r.o v likvidaciactiveALFA EXCHANGE s.r.o.activeARGON, s.r.o.activeAsset One a.s.activeAsset Park s.r.o.activeAxelerator, a.s.activeBaATE s.r.o.activeBradáč - Voldřich s.r.o.activeBuřil Partners, advokátní kancelář, s.r.o.activeCLEANCAT CZ s.r.o.activeContakt Express Logistik CZ s.r.o.activeDovolenkování s.r.o.activeEDU Trainings s.r.o.activeEnergy Financing Team ( Switzerland ) AG , organizační složkaactiveEqS Robotics Rent s.r.o.activeEquity Solutions Appraisals s.r.o.activeEquity Solutions s.r.o.activeFDU Czech, s.r.o.activeFJX Czech, s.r.o.activeFMA Capital s.r.o.active

+42 more

People with significant control

3 people
NameRoleFromSource
TOMÁŠ KRUTÁKČlen výboru—Czechia registry
ROMAN KRAMAŘÍKMístopředseda výboru—Czechia registry
MICHAL PETRPředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100