DOSSIERS / ČESKÁ ASOCIACE TEQBALLU Z.S.
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Non-profit dossier

Česká Asociace Teqballu z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2019-01-03
KYBE ID: CZ-7726970 · 7726970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česká Asociace Teqballu z.s.
cz_justice
7726970
cz_justice
active
cz_justice
Spolek
cz_justice
2019-01-03
cz_justice
Chelčického 686, 53351 Pardubice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BIG s.r.o.active3T Group Development s.r.o.active3T Group Úpa s.r.o.active4Group Service, s.r.o.activeA-INK s.r.o. v likvidaciactiveAjra s.r.o.activealp COMPLET s.r.o.activeAnnasoft s.r.o.activeAPK Company s.r.o.activeAuta ProTo s.r.o.activeBassjam s.r.o., v likvidaciactiveBauprima cz s.r.o.activeBEXTA s.r.o.activeBIO FARMA Přelovice s.r.o.activeBio Ibo CZ, s.r.o. v likvidaciactiveBorn4Flight s.r.o.activeBoutique Cherry s.r.o.activeBOWOS s. r. o.activeBrochet Czechia s.r.o. v likvidaciactiveCONTO SERVIS s.r.o.active

+82 more

People with significant control

3 people
NameRoleFromSource
VLASTIMIL BÁČAPrezident—Czechia registry
ROMAN LAMBERTViceprezident—Czechia registry
LUKÁŠ SMEJKALVíceprezident—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100