DOSSIERS / IFMA CZ, Z.S.
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Non-profit dossier

IFMA CZ, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70802718 · 70802718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFMA CZ, z.s.
cz_justice
70802718
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Vinohradská 1899/112, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AKKON s.r.o.activeBIONCE s.r.o.activeBUILDOG s.r.o.activeHotelTime International s.r.o.activeHOTELTIME SOLUTIONS a.s.activeIDEA STORAGE SERVICES s.r.o.activeIKA CZECH s.r.o.activeIKA DATA, spol. s r.o.activeIKA Praha v.o.s.activeIKA VIN 112 a.s.activeKarlín CONSULTING, s.r.o.activeKintr Legal s.r.o., advokátní kancelářactiveNeapolis s.r.o.activeSystematic a.s.activeSystematic Services s.r.o.activeTML GROUP, s.r.o.activeWrightson Urquhart s.r.o. v likvidaciactive

People with significant control

1 people
NameRoleFromSource
JIŘÍ KNAPPrezident asociace—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100