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Non-profit dossier

TOP tým Moravskoslezský kraj, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2017-11-07
KYBE ID: CZ-6531342 · 6531342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOP tým Moravskoslezský kraj, z.s.

cz_justice

Registration6531342

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2017-11-07

cz_justice

Registered addressVítkovická 3083/1, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4WARD s.r.o.active ADIP, spol. s r. o.active AHA TRADING s.r.o.active Altevida s.r.o.active BartLine Automotive s.r.o.active CALL TV s.r.o.active ČESKÁ FEDERACE BOXU, spolekactive Chornice bytové družstvo Milbrosactive ČSAD LOGISTIK Ostrava a.s.active ČSAD Ostrava a.s.active CZECH DAKAR s.r.o.active Dentální hygiena na 100pro s.r.o.active Děti v sítiactive DV - Smile s.r.o.active Energo-Engineering, spol. s r.o. "v likvidaci"active ENIGMA VETERAN CARS, a.s. " v likvidaci"active FESH FESH Group v.o.s.active Finanční a realitní společnost, v.o.s. "v likvidaci"active FlyingWheel s.r.o.active Gaerdian Digital, s.r.o.active

+60 more

People with significant control

1 people

Name	Role	From	Source
JAN TICHÁNEK	Předseda	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100