DOSSIERS / AFRIPOLI INSTITUTE, Z.Ú.
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Afripoli Institute, z.ú.

CZECHIA · NON-PROFIT · INCORPORATED 2017-03-20
KYBE ID: CZ-5880513 · 5880513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Afripoli Institute, z.ú.
cz_justice
5880513
cz_justice
active
cz_justice
Ústav
cz_justice
2017-03-20
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Italská 2581/67, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Advanto Capital s.r.o.activeAlgo Energy s.r.o.activeAlgo Trading Group s.r.o.activeAMEXIS s.r.o.activeArtis Agro s.r.o.activeAsociace zhotovitelů v elektroenergetice, z.s.activeASPIDOS advokátní kancelář s.r.o.activeAtollon Services s.r.o.activeAXEN, s.r.o.activeBeneat s.r.o.activeBonHoldCo s.r.o.activeBOXYLAND.CZ s.r.o.activeCentrum finančního vzdělávání, s.r.o.activecoLEGAL s.r.o., advokátní kancelářactiveCraftbrain Global s.r.o.activeCraft Development s.r.o.activeCRUISE & TRAVEL s.r.o.activeDELOITTE ADVISORY S.R.O.activeDeloitte Assurance s.r.o.activeDELOITTE AUDIT S.R.O.active

+54 more

People with significant control

1 people
NameRoleFromSource
PETR BOHÁČEKředitel—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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