DOSSIERS / INTERNATIONAL GENUINE THAI BOXING ASSOCIATION
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Non-profit dossier

International genuine Thai boxing association

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-68403992 · 68403992 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
International genuine Thai boxing association
cz_justice
68403992
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Křižíkova 553/85, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ONDŘEJ KŘÍŽPředseda—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

5 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 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100