DOSSIERS / INSTITUT PRO REGULACI HAZARDNÍCH HER Z.S.
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Non-profit dossier

Institut pro regulaci hazardních her z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2018-11-09
KYBE ID: CZ-7542232 · 7542232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Institut pro regulaci hazardních her z.s.
cz_justice
7542232
cz_justice
active
cz_justice
Spolek
cz_justice
2018-11-09
cz_justice
Opletalova 921/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4Brokers Advisory, s.r.o.active4Brokers Investments, s.r.o., osoba rizikového kapitáluactive4Brokers realitní, s.r.o.active4Brokers services, s.r.o.active4Brokers, s.r.o.activeAuto Deals & Services, s.r.o.activeBETMAN-V.I.P. s.r.o.activeBOHEMIAKOMBI, spol. s r.o.activeCentrum Czech In s.r.o.activeCZECHCEMENTBOARD s.r.o.activeEffective Trading Software a.s.activeEscapeX, s.r.o. v likvidaciactiveGalleko s.r.o.activeGDPR Solutions a.s.activeJelínek Wealth Management s.r.o.activeKONSTRUKT stavservis s.r.o.activeLast agency s.r.o.activeNadační fond Terezy PergnerovéactiveNEWFINANCES s.r.o.activeNOMINAL WORKFORCE s.r.o.active

+18 more

People with significant control

5 people
NameRoleFromSource
PETRA RAZÍM ĎUROVIČOVÁBoard member—Czechia registry
PETRA ULRICHOVÁBoard member—Czechia registry
PETR KOZÁKBoard member—Czechia registry
VÁCLAV ULRICHBoard member—Czechia registry
JAN ŘEHOLAředitel spolku—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100