DOSSIERS / ŽLUTOMODŘÍ Z.S.
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Non-profit dossier

Žlutomodří z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-07-02
KYBE ID: CZ-7246323 · 7246323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Žlutomodří z.s.
cz_justice
7246323
cz_justice
active
cz_justice
Spolek
cz_justice
2018-07-02
cz_justice
nám. T. G. Masaryka 1281, 76001 Zlín
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4LAN s.r.o.active7Bar s.r.o.activeADIES Smarties s.r.o.activeAgrodružstvo Vřesovice s.r.o.activeAGRO VAN CZ s.r.o.activeAKTÉ spol. s r.o.activeALBAEDEA s.r.o.activeAlixenon group s.r.o.activeAlpalex s.r.o.activeAlter Vision s.r.o.activeALTIN GROUP s.r.o.activeAMEZLIN z.s.activeAMIGO Systems s.r.o.activeArchArk s.r.o.activeARCHIBEST ATELIER s.r.o.activeAROMAVITA s.r.o.activeArtima s.r.o.activeAsopart s.r.o.activeAtelier ALTERNA, z.s.activeAUTOCOLOR PLUS,s.r.o.active

+251 more

People with significant control

5 people
NameRoleFromSource
DAVID HUJÍČEKČlen výboru—Czechia registry
LIBOR MITRENGAČlen výboru2022-06-08Czechia registry
MAREK RUMANČlen výboru—Czechia registry
ROBERT KOUTSKÝČlen výboru—Czechia registry
MIROSLAV BEDNAŘÍKPředseda výboru—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100