DOSSIERS / KRAJSKÁ ORGANIZACE ČUS KRAJE VYSOČINA
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Non-profit dossier

Krajská organizace ČUS Kraje Vysočina

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-70927511 · 70927511 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
Krajská organizace ČUS Kraje Vysočina
cz_justice
70927511
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active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
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Evžena Rošického 2684/6, 58601 Jihlava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
JIŘÍ HAVLÍKmístopředsedaCzechia registry
MIROSLAV VRZÁČEKmístopředsedaCzechia registry
VÍTĚZSLAV HOLUBpředsedaCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

17 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 45 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100