DOSSIERS / OBČANSKÁ INICIATIVA PRO EVROPSKOU UNII V LIKVIDACI
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Non-profit dossier

Občanská iniciativa pro Evropskou unii v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70106436 · 70106436 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Občanská iniciativa pro Evropskou unii v likvidaci
cz_justice
70106436
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Drahobejlova 2215/6, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Agencie TMT, s.r.o.activeAngel EVE s.r.o.activeBohemia Drilling s.r.o.activeČeská unie prodejců Mercedes-Benz z.s.activeCJ company s.r.o. v likvidaciactiveDM3942 s.r.o.activeDomy Sojovice s.r.o.activeDowntown Property s.r.o.activeEco Expert, s.r.o.activeGGE s.r.o.activeGIS holding a.s.activeHEJDUK s.r.o.activeHM Topiva s.r.o.activeHZ Trading s.r.o.activeJuniorský minigolfový klub, z. s.activeKoptivest s.r.o.activeMarcus - Aurelius spol. s r.o.activeNárodní 28 s.r.o.activePNEUSAD s.r.o.activeRepromat, a.s.active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100