DOSSIERS / ČESKO - BĚLORUSKÝ HARMONIZAČNÍ INSTITUT, Z.S.
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Česko - běloruský harmonizační institut, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-02-02
KYBE ID: CZ-5730171 · 5730171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česko - běloruský harmonizační institut, z.s.
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5730171
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active
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Spolek
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2017-02-02
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Tržiště 366/13, 11800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABP GROUP s.r.o.activeAlliance Alpha Omega s.r.o.activeARCHIMATIQUE s.r.o.activeARENIA s.r.o.activeArtebiz, s.r.o.activeAsioTrade s.r.o.activeBaier Consulting Group s.r.o.activeBallroom s.r.o.activeBAS Advisors s.r.o.activeBaštova zmrzlinárna s.r.o.activeBaštovy kachničky s.r.o.activeBig Wonder International a.s.activeCall Time Strategy s.r.o.activeCarentan s.r.o.activeCASSINIS s.r.o.activeCBD Diamond s.r.o.activeČeský klub absolventů IVLP, z.s.activeCESSCO Europe a.s.activeCESSCO Executive Office s.r.o.activeCESSCO Warehouse Space s.r.o.active

+75 more

People with significant control

3 people
NameRoleFromSource
SERGEI MELNOVčlen výboru—Czechia registry
ZDENĚK BAJARčlen výboru—Czechia registry
OLDŘICH KNOTEKpředseda výboru—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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