DOSSIERS / CCPF-CZECH-QATAR & EURO-ASIAN CHAMBER OF COMMERCE, Z.S.
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Non-profit dossier

CCPF-Czech-Qatar & Euro-Asian Chamber of Commerce, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-01-11
KYBE ID: CZ-5691176 · 5691176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCPF-Czech-Qatar & Euro-Asian Chamber of Commerce, z.s.
cz_justice
5691176
cz_justice
active
cz_justice
Spolek
cz_justice
2017-01-11
cz_justice
Platnéřská 90/13, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

7 peach, s.r.o.activeABCD, z.s.activeAGROTECHMORAVIA s.r.o.activeAIROTRANS SEactiveALKONE BRANDS s.r.o.activeARC Material s.r.o.activeArgillite s.r.o. v likvidaciactivears vitri s.r.o.activeAuto Lotouš s.r.o.activeAyDuLa s.r.o.activeBOHEMIA INVEST GROUP s r.o.activeBombarda, s.r.o.activeByty a domy realitní a.s.activeCAPITOL INVESTMENT&TRADING s.r.o.activeCelebrita Praha s.r.o.activeČesko Dominikánský vzdělávací institut, z.s.activeCINARIA s.r.o.activeClean & Protect Technology s.r.o.activeClientelo Czech s.r.o.activecomplex engineering s.r.o.active

+81 more

People with significant control

3 people
NameRoleFromSource
JAROSLAV CNOTAMístopředseda—Czechia registry
NATÁLIE CNOTAMístopředsedkyně—Czechia registry
VLADIMÍR CNOTAPrezident—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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