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Company dossier

ZOOS pracovníků peněžnictví a pojištovnictví UniCredit Bank Czech Republic, a.s.

CZECHIA · COMPANY · INCORPORATED 2014-01-01
KYBE ID: CZ-65732014 · 65732014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZOOS pracovníků peněžnictví a pojištovnictví UniCredit Bank Czech Republic, a.s.

cz_justice

Registration65732014

cz_justice

Statusactive

cz_justice

TypeOdborová organizace

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressŽeletavská 1525/1, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGUA Prague s.r.o.active ALLIB Leasing s.r.o.active Arboretum B2, s.r.o.active Arboretum B3, a.s.active Arboretum B4, a.s.active ARES Cyber Defense, s.r.o.active asecure s.r.o.active ATALIAN CZ s.r.o.active ATALIAN Servis CZ s.r.o.active Audatex Systems s.r.o.active BBC-OSM, z.s.active BeHive Data s.r.o.active Broker Trust, a.s.active BTrust Group, a.s.active BTrust Real Estate a.s.active Copack & Logistic Universal Solutions s.r.o.active CP Ventures, s.r.o.active CREAFIN, spol. s r.o.active Czech Business Council for Sustainable Development, český ekvivalent je ''Česká podnikatelská rada pro udržitelný rozvoj, z.s.''active DAJONA Invest s.r.o.active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100