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Non-profit dossier

Czech Nigerian Business Alliance

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-75056771 · 75056771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCzech Nigerian Business Alliance

cz_justice

Registration75056771

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Statusactive

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TypeZájmové sdružení právnických osob

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Incorporated2014-01-01

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Registered addressVáclavské náměstí 832/19, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHOUR & PARTNERS advokátní kancelář, s.r.o.active ADENA s.r.o.active AKF assets, s.r.o.active Alternative fund a.s.active Anglicky-travnik s.r.o.active Aon Central and Eastern Europe a.s.active ARCH.IC s.r.o.active AURIST JEWELRY s.r.o.active AZIMMO Holding s.r.o.active Berny Pictures, a.s.active Britská obchodní komora v České republiceactive BSJ group s.r.o.active Cazeles, s.r.o.active Connect Commercial Units s.r.o.active Crystal Reinsurance s.r.o.active Diversity Capital a.s.active DIWISA s.r.o.active Doktor TKALYCH, s.r.o.active DOROTHEUM spol. s r.o.active ENERGY BRANDS CZECH s.r.o. v likvidaciactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100