DOSSIERS / CZECH FULLCONTACT KARATE ORGANIZATION Z.S.
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CZECH FULLCONTACT KARATE ORGANIZATION z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-02-13
KYBE ID: CZ-5803691 · 5803691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZECH FULLCONTACT KARATE ORGANIZATION z.s.
cz_justice
5803691
cz_justice
active
cz_justice
Spolek
cz_justice
2017-02-13
cz_justice
Na Švihance 1527/9, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AC Estate, a.s.activeAMORE CZ s.r.o.activeBojkica BC s.r.o.activeBTA Trade Company s.r.o.activeDALMATOV INVEST s.r.o.activeDGC a.s. v likvidaciactiveELEGANT, s.r.o.activeEYDELLE FILM, s.r.o.activeFIESTA INTERNATIONAL spol. s r.o.activeFree Trade Energy Agency s.r.o. v likvidaciactiveHASHMI & Co. s.r.o.activeHermano a.s.activeINDI 500 s.r.o.activeLEMAXsz s.r.o.activeLUCUS s.r.o.activeMy Town s.r.o.activeNika Assets s.r.o.activePari global s.r.o.activePelletEnergo a.s. v likvidaciactivePP 2006, z.s.active

+12 more

People with significant control

3 people
NameRoleFromSource
JIŘÍ ŽOFČINprezident—Czechia registry
MILAN PULDAŘeditel2017-02-13Czechia registry
JAN SOUKUPviceprezident—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100