DOSSIERS / TĚLOCVIČNÁ JEDNOTA SOKOL ŽIŽKOV II.
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Tělocvičná jednota Sokol Žižkov II.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-63830272 · 63830272 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Tělocvičná jednota Sokol Žižkov II.
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63830272
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active
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Pobočný spolek
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2014-01-01
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Na Balkáně 812/21, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASNO s.r.o.activeBFB IMPORT s.r.o.activeBULL TRANS RIVER & JMR OIL, spol. s r.o.activeČeská asociace aikidóactiveDružstvo MIMCOMP PrahaactiveEmity Group a.s.activeEuropean Air Power Athletics Union, z.s.activeEXO-EX Praha s.r.o.activeEXO - EX, spol. s r.o.activeJiu Jitsu Fighters Team, z.s.activeMATREG s.r.o.activeM-Rent spol. s.r.o.activeNaginata Gorenkai z.s.activeNP, s.r.o.activeObčanské sdružení sportovců Na Balkáně v likvidaciactiveOrel jednota Praha - BalkánactivePD-3 s.r.o. v likvidaciactiveSeguro Services s.r.o.activeSPORT club BALKÁN, spol. s r. o.activeVELU, s.r.o.active

+1 more

People with significant control

6 people
NameRoleFromSource
JIŘÍ ŠTĚPÁNEKhospodář—Czechia registry
MIROSLAV KODYMManaging director—Czechia registry
JARMILA NEDVÍDKOVÁmístostarosta—Czechia registry
DAGMAR TVRDÍKnáčelnice—Czechia registry
JAN KŘENEKnáčelník—Czechia registry
JAN MATERNAstarosta—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

6 officer/name changes in 18 months — review the timeline

Risk journey — why 43?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+7
Elevated change-velocity
+6
Clustered address
Composite risk score43/100