DOSSIERS / OREL JEDNOTA PRAHA - BALKÁN
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Non-profit dossier

Orel jednota Praha - Balkán

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-72042265 · 72042265 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Orel jednota Praha - Balkán
cz_justice
72042265
cz_justice
active
cz_justice
Pobočný spolek
cz_justice
2014-01-01
cz_justice
Na Balkáně 812/21, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASNO s.r.o.activeBFB IMPORT s.r.o.activeBULL TRANS RIVER & JMR OIL, spol. s r.o.activeČeská asociace aikidóactiveDružstvo MIMCOMP PrahaactiveEmity Group a.s.activeEuropean Air Power Athletics Union, z.s.activeEXO-EX Praha s.r.o.activeEXO - EX, spol. s r.o.activeJiu Jitsu Fighters Team, z.s.activeMATREG s.r.o.activeM-Rent spol. s.r.o.activeNaginata Gorenkai z.s.activeNP, s.r.o.activeObčanské sdružení sportovců Na Balkáně v likvidaciactivePD-3 s.r.o. v likvidaciactiveSeguro Services s.r.o.activeSPORT club BALKÁN, spol. s r. o.activeTělocvičná jednota Sokol Žižkov II.activeVELU, s.r.o.active

+1 more

People with significant control

3 people
NameRoleFromSource
VLADIMÍR MACHÁČEKmístostarosta jednoty—Czechia registry
VILEMÍNA VALČÍKOVÁsekretář jednoty—Czechia registry
VOJTĚCH FLÉGLstarosta jednoty—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 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 48 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