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Non-profit dossier

Asociace inkasních agentur (AIA)

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75031507 · 75031507 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAsociace inkasních agentur (AIA)

cz_justice

Registration75031507

cz_justice

Statusactive

cz_justice

TypeZájmové sdružení právnických osob

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressPurkyňova 74/2, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Aikona DNS a.s.active Alfa Epsilon s.r.o.active Atranta II, s.r.o.active Atranta, s.r.o.active BH HOLDING a.s.active Commerce Solution s.r.o.active Crestpoint Capital Partners s.r.o.active Crestpoint Project Partners s.r.o.active DANLIGET s.r.o.active Domy Prštné s.r.o.active DP Neuro s.r.o.active EBURNEA a.s.active Ecoli Dx, s.r.o.active ECS Praha s.r.o.active Entrata, s.r.o.active Garaaage SK s.r.o.active Garaaage s.r.o.active Houser Plachtovičová, advokátní kancelář, s.r.o.active Integrated Retail Solutions s.r.o.active IRS Tech Services s.r.o.active

+42 more

People with significant control

5 people

Name	Role	From	Source
KAROL JURÁK	Člen asociační rady	—	Czechia registry
MAREK ŠVEHLÍK	Člen asociační rady	—	Czechia registry
MARTIN RALBOVSKÝ	Člen asociační rady	—	Czechia registry
VLADIMÍR VACHEL	Prezident	—	Czechia registry
JAROSLAVA PALENDALOVÁ	Viceprezident	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score40/100