DOSSIERS / ANNA TOMEN'S FUND Z.S.
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Non-profit dossier

Anna Tomen's Fund z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-07-03
KYBE ID: CZ-7260580 · 7260580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Anna Tomen's Fund z.s.
cz_justice
7260580
cz_justice
active
cz_justice
Spolek
cz_justice
2018-07-03
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Růžová 972/1, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ABERFORD Enterprises s.r.o.activeAbramovit s.r.o.activeAccesio Assets s.r.o.activeAcid House s.r.o.activeAda - natura s.r.o.activeAlex Koleschau s.r.o.activeAlex McD s.r.o.activeAlex rezidence s.r.o.activeALKONE TRADE s.r.o.activeApolloGate s.r.o.activeARTEMYS INTERNATIONAL s.r.o. v likvidaciactiveASOVIA s.r.o.activeAspo solution s.r.o.activeAUTOCAMI TRANS s.r.o.activeAutodíly BĚHÁLEK s.r.o.activeBALLYMONEY s.r.o.activeBandra Locale s.r.o.activeBARDELLO s.r.o.activeBedeur Prague s.r.o. v likvidaciactiveBENETUTTI s.r.o.active

+154 more

People with significant control

1 people
NameRoleFromSource
ANNA LÉGERPředseda spolku—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100